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Nom

ITS (Holdco) Limited
Adresse
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12320566 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Income No.6b Limited Status: Active Notified: 16/12/2019 Companies House Number: 11253798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Baythorpe, Daren Andrew Steadman Status: Ceased Notified: 18/11/2019 Ceased: 16/12/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 18/11/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaskell, Kevin Derek Daresbury, Warrington, England Status: Active Notified: 16/12/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kameen, Carl Stuart Daresbury, Warrington, England Status: Active Notified: 06/06/2022 Role: Secretary
    Murphy, Darryl Guy London, England Status: Active Notified: 12/04/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shervell, Ian London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 12/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Andrew Daresbury, Warrington, England Status: Ceased Notified: 06/06/2022 Ceased: 31/12/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ITS (Midco) Limited Status: Active Notified: 06/10/2023 Companies House Number: 15192363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITS Technology Group Limited Status: Active Notified: 16/12/2019 Companies House Number: 08786229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •