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Nom

IVS Swansea Limited

Adresse
2nd Floor
46-48 Beak Street
London
W1F 9RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2017
Société Numéro de Registre 10439075 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • HUK 73 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Amcomri Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 14390325 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 1846 Nominees Limited Status: Ceased Notified: 20/10/2016 Ceased: 14/02/2017 Companies House Number: 05953366 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Amcomri 16 Limited Status: Ceased Notified: 13/09/2019 Ceased: 31/08/2023 Companies House Number: 10562176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amcomri Gp Limited Status: Ceased Notified: 14/02/2017 Ceased: 21/08/2018 Companies House Number: 10506999 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 21/08/2018 Ceased: 13/09/2019 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hair, Timothy Melville London, England Status: Active Notified: 07/02/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca London, England Status: Active Notified: 12/01/2017 Role: Secretary
    Mcgowan, Paul Patrick London, England Status: Active Notified: 27/01/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish
    Whitcomb, Hugh Mark London, England Status: Active Notified: 07/02/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Reliance Control Systems Limited Status: Active Notified: 01/11/2018 Companies House Number: 08478867 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag South Wales Industrial Valves Services Limited Status: Active Notified: 14/02/2017 Companies House Number: 01582669 Nature of Control
  • Ownership of shares - 75% or more