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Nom

Interactive Investor Limited

Adresse
201 Deansgate
Manchester
M3 3NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04752535 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Capital Accumulation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Abrdn Plc Status: Active Notified: 18/07/2022 Companies House Number: Sc286832 Nature of Control
  • Significant influence or control
  • Flowers, James Christopher Status: Ceased Notified: 02/06/2017 Ceased: 27/05/2022 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Wilson, Richard Simon Status: Ceased Notified: 14/04/2017 Ceased: 14/04/2017 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Bradley, Catherine Annick Caroline Manchester, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Butwell, Noel Thomas Manchester, England Status: Active Notified: 26/10/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byard, Deborah Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hahn, Tracey Elizabeth Manchester, England Status: Active Notified: 27/05/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Ian Simon Manchester, England Status: Active Notified: 06/07/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Richard Simon Manchester, England Status: Active Notified: 01/10/2015 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Baines, John Duncan Manchester, England Status: Ceased Notified: 23/06/2017 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Connellan, Caroline Mary Manchester, England Status: Ceased Notified: 27/05/2022 Ceased: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gunn, John Humphrey London, United Kingdom Status: Ceased Notified: 19/01/2010 Ceased: 31/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hugh, Ella Manchester, England Status: Ceased Notified: 17/01/2023 Ceased: 03/05/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Seale, Adam 21 Mansell Street, London Status: Ceased Notified: 01/07/2013 Ceased: 27/03/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Van Vredenburch, Hugo Henri Carel, Jonkheer Manchester, England Status: Ceased Notified: 01/10/2015 Ceased: 31/03/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (5)

    gb-flag GB Capital Accumulation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05043167 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 Interactive Investor Holdings Limited Status: Active Notified: 02/06/2017 Companies House Number: 03242334 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 Interactive Investor Services Limited Status: Active Notified: 26/09/2019 Companies House Number: 02101863 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 Moneywise Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05034730 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 Embark Digital Studio Limited Status: Ceased Notified: 10/10/2018 Ceased: 01/11/2019 Companies House Number: 11615634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors