IILCO (UK) LIMITED

Company number 12552488

2 active persons with significant control / 0 active statements

Walgate Trustees Limited (Active)

• Correspondence address: 16 Great Queen Street, London, England, United Kingdom, WC2B 5DG
• Notified on: 31 December 2023
• Governing law: English
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 03139076
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Jolanta Barbara Patel (Active)

• Correspondence address: Unit 1b, 142 Johnson Street, Southall, England, UB2 5FD
• Notified on: 9 April 2020
• Date of birth: March 1982
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rupert Charles Bradshaw Ticehurst (Ceased)

• Correspondence address: Maurice Turnor Gardner Llp, 15th Floor, Milton House, Milton Street, London, Greater London, United Kingdom, EC2Y 9BH
• Notified on: 10 July 2020
• Ceased on: 31 December 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon Ian Goldring (Ceased)

• Correspondence address: Maurice Turnor Gardner Llp, 15th Floor, Milton House, Milton Street, London, Greater London, United Kingdom, EC2Y 9BH
• Notified on: 10 July 2020
• Ceased on: 31 December 2023
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust