IBC-ST. PETERS DEVELOPMENT LTD

Company number 12007623

1 active person with significant control / 0 active statements

Mr Imran Lokhon (Active)

• Correspondence address: 20-22, Venture West, Greenham Business Park, Newbury, England, RG19 6HX
• Notified on: 24 July 2024
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark James Downton (Ceased)

• Correspondence address: 20-22, Venture West, Greenham Business Park, Newbury, England, RG19 6HX
• Notified on: 19 June 2023
• Ceased on: 24 July 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Gerald Spolander (Ceased)

• Correspondence address: 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
• Notified on: 8 June 2021
• Ceased on: 19 June 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Modus Portfolio Limited (Ceased)

• Correspondence address: Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
• Notified on: 13 August 2019
• Ceased on: 8 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10408941
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Tomasina Winch-Furness (Ceased)

• Correspondence address: Wymondham Business Centre, 1 Town Green, Wymondham, England, NR18 0PN
• Notified on: 21 May 2019
• Ceased on: 13 August 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Richard Paul Kerrison (Ceased)

• Correspondence address: Wymondham Business Centre, 1 Town Green, Wymondham, England, NR18 0PN
• Notified on: 21 May 2019
• Ceased on: 13 August 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%