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Nom

IPN Partners Limited
Adresse
2 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07942456 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Metnor Holdings Limited Status: Active Notified: 19/04/2024 Companies House Number: 12355103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Metcalfe, Christopher Howard Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Metnor Holdings Limited Status: Ceased Notified: 31/12/2021 Ceased: 19/04/2024 Companies House Number: 12355103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Normington, David Neil Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Coleman, Peter Brian Harrogate, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hammick, Paul Alan Harrogate, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 31/12/2021 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Assured Financial UK LTD Status: Active Notified: 01/10/2019 Companies House Number: 05861684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iboss Limited Status: Active Notified: 29/04/2024 Companies House Number: 06427223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novus Financial Services Limited Status: Active Notified: 19/04/2024 Companies House Number: 07767378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •