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Nom

Iclp Worldwide LTD

Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06297514 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Origo Marketing Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Collinson International Status: Active Notified: 06/04/2016 Companies House Number: 02577557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, David John Neil, Mr. 5th Floor, London, England Status: Active Notified: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB International Customer Loyalty Programmes (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06311788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnership Marketing Agency Limited Status: Active Notified: 24/01/2017 Companies House Number: 05732839 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 Partnership Marketing Network Limited Status: Active Notified: 24/01/2017 Companies House Number: 05668656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priority Collection Limited Status: Active Notified: 24/01/2017 Companies House Number: 05668655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vivid Lime LTD Status: Active Notified: 24/01/2017 Companies House Number: 03924823 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 International Airline Passengers Association (Group Publications) Limited Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Companies House Number: 01846556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more