IVA WATCH LIMITED

Company number NI613679

1 active person with significant control / 0 active statements

Aryza Holdings Limited (Active)

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Notified on: 2 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11002926
• Incorporated in: 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

Mr Michael Peacock (Ceased)

• Correspondence address: Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
• Notified on: 23 July 2016
• Ceased on: 2 July 2024
• Date of birth: May 1969
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Darragh Fleming (Ceased)

• Correspondence address: Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
• Notified on: 23 July 2016
• Ceased on: 2 July 2024
• Date of birth: December 1976
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr James Thompson Maxwell (Ceased)

• Correspondence address: Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
• Notified on: 23 July 2016
• Ceased on: 2 July 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Paul Prigent (Ceased)

• Correspondence address: Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB
• Notified on: 23 July 2016
• Ceased on: 18 January 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control