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Companies/12007623

Ibc-St. Peters Development Ltd

Private Limited Company · Newbury

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private 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 · 5 ceased
IL
Mr Imran LokhonIndividual
Significant influence or control

Notified 2024-07-24 · No cessation recorded

Source record 203076923
Show 5 ceased records
MD
Mr Mark James DowntonIndividual
Significant influence or control

Notified 2023-06-19 · Ceased 2024-07-24

Source record 198289561
MS
Mr Mark Gerald SpolanderIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2021-06-08 · Ceased 2023-06-19

Source record 204971896
Modus Portfolio LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-08-13 · Ceased 2021-06-08

Source record 196946421
RK
Richard Paul KerrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2019-08-13

Source record 196819950
TW
Tomasina Winch-FurnessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2019-08-13

Source record 196820854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
IL
Imran LokhonCurrent director
Appointed 2024-02-16 · 2 yrs · Director
+20 others
Show 7 historical appointments
RC
Robert CameronResigned director
Resigned 2024-07-24 · Company Director
MD
Mark DowntonResigned director
Resigned 2023-03-02 · 1 yr · Director
AT
Antony ThorpeResigned director
Resigned 2019-08-13 · 1 yr · Company Director
MS
Mark SpolanderResigned director
Resigned 2019-08-13 · 3 yrs · Company Director
TW
Tomasina Winch FurnessResigned director
Resigned 2019-05-21 · 2 yrs · Company Director
RK
Richard KerrisonResigned director
Resigned 2019-05-21 · Company Director

Board profile

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