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Nom

Ipresent Group Limited
Adresse
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08394765 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Holmes, Stephen Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Melhuish-Hancock, Christian Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Conant, Carson Chicago, Cook County, United States Status: Active Notified: 30/08/2019 Date of Birth: 12/1974 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Parrish, Keith John Weybridge, Surrey, England Status: Active Notified: 27/09/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evarts, Johnathan Chicago, United States Status: Ceased Notified: 30/08/2019 Ceased: 30/04/2023 Date of Birth: 06/1976 Occupation: Cfo/coo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Ipresent Limited Status: Active Notified: 06/04/2016 Companies House Number: 08048599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •