TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Project Ignis Topco Limited
Adresse
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14628358 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
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 (3)

Source: Companies House
Abley, Simon John Status: Active Notified: 28/02/2023 Date of Birth: 10/1976 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%
    •
    gb-flag GB Beech Tree Gp Iii Limited Status: Active Notified: 31/01/2023 Companies House Number: 12807102 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%
    •
    Cashmore, Simon John Status: Active Notified: 28/02/2023 Date of Birth: 04/1970 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 (5)

    Source: Companies House
    Abley, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bratton, Daniel James Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartwright, Ben Joseph Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1987 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cashmore, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Paul Jonathan Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1971 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Ignis Bidco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •