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ABG-TB Ipco (UK) Limited
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 13767476 Show on Companies House
Accountssmall

Sector (SIC)77400 Leasing of intellectual property and similar products, except copyright works
Company Register Statusactive
Previous Names
  • ABG-Robin Ipco (UK) Limited
  • Rock Solid Investment Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abg-Tb Holdco (Uk) Limited Status: Active Notified: 08/09/2022 Companies House Number: 14290394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Robert Edward Status: Ceased Notified: 26/11/2021 Ceased: 08/09/2022 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Clarke, Kevin Peter Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Dubiner, Jay Lionel Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 01/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/06/2023 Role: Secretary Nationality: British