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Nom

Iresolve Group Limited

Adresse
4 Goody Rudkin Close
Stamford
PE9 3WP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2017
Société Numéro de Registre 10512617 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Iplan 4D UK LTD
  • Iplan 4D LTD
  • 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 (4)

    Source: Companies House
    Boyle, Kenneth Alan Status: Active Notified: 28/02/2022 Date of Birth: 06/1985 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%
  • Farrand, Michael James Status: Active Notified: 28/02/2022 Date of Birth: 10/1983 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 Chidgzey Holdings Ltd Status: Ceased Notified: 21/02/2017 Ceased: 28/02/2022 Companies House Number: 10619462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chidgzey, Shane Status: Ceased Notified: 06/12/2016 Ceased: 21/02/2017 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Boyle, Kenneth Alan Stamford, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chidgzey, Shane Stamford, England Status: Active Notified: 06/12/2016 Date of Birth: 06/1979 Occupation: Director - Planning Manager Role: Director Country of Residence: Australia Nationality: Australian
    Farrand, Michael James Stamford, England Status: Active Notified: 21/02/2017 Date of Birth: 10/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Farrand, Thomas Jonathan Stamford, England Status: Active Notified: 03/03/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British