ISMM LIMITED

Company number 13654440

3 active persons with significant control / 0 active statements

Mrs Suzanne Wilcox (Active)

• Correspondence address: 3rd Floor, 45 Albemarle Street, Mayfair, London, England, W1S 4JL
• Notified on: 22 March 2024
• Date of birth: February 1972
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Wilcox (Active)

• Correspondence address: 3rd Floor, 45 Albemarle Street, Mayfair, London, England, W1S 4JL
• Notified on: 22 March 2024
• Date of birth: March 1958
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Roger Paul Bradburn (Active)

• Correspondence address: 3rd Floor, 45 Albemarle Street, Mayfair, London, England, W1S 4JL
• Notified on: 30 September 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• 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