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Jméno

International Resources Group Limited

Adresa
20 Cannon Street
London
EC4M 6XD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
4. červenec 2016
Company No. 03478039 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Odgers Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07096041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bottomley, Virginia Hilda Brunette Maxwell London Status: Active Notified: 03/07/2001 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hearn, Peter John 28 Wapping High Street, London Status: Active Notified: 21/12/2005 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon James London, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Peters, David Anthony London Status: Active Notified: 28/01/1999 Date of Birth: 10/1961 Role: Secretary Country of Residence: England Nationality: British
    Peters, David Anthony London Status: Active Notified: 15/11/1999 Date of Birth: 10/1961 Occupation: Finance & Administration Direc Role: Director Country of Residence: England Nationality: British
    Scrope, Christopher Richard Adrian London Status: Active Notified: 31/03/2016 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag OB International Search Limited Status: Active Notified: 06/04/2016 Companies House Number: 08943561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RAY & Berndtson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01355969 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 The Berwick Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03741665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors