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Companies/03930219

Iplato Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 126882698
Show 2 ceased records
PA
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 127251851
MR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 127251853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DV
Danoosh VahdatCurrent director
Appointed 2025-02-05 · 1 yr · Director
+9 others
Show 10 historical appointments
ME
Murray EllenderResigned director
Resigned 2025-02-05 · 1 yr · Company Director
ML
Michael LewisResigned director
Resigned 2013-02-14 · 8 yrs · Company Director
PS
Phillip SissonsResigned director
Resigned 2006-01-31 · 7 yrs · Consultant
AS
Arjen SoetekouwResigned director
Resigned 2003-06-01 · 2 yrs · Director Sales
MR
Martin RowdenResigned secretaryResigned director
Resigned 2002-02-20 · 23 yrs · Director
Resigned 2000-11-28 · 1 yr
NL
Nicholas LavaudResigned director
Resigned 2000-08-18 · 3 yrs · Director
EA
Ellen AlpstenResigned secretary
Resigned 2000-02-21
PA
Peter AlpstenResigned director
Resigned 2000-02-21 · 24 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active