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Ibroc Investments Limited
Adresa
Ibroc House
Essex Road
Hoddesdon
EN11 0QS
VAT ID (DIČ) no VAT ID available
Company No. 12237741 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Corbisiero, Giuseppe Status: Active Notified: 01/10/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Corbisiero, Pietro Status: Active Notified: 04/10/2019 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Corbisiero, Giuseppe Hoddesdon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Corbisiero, Janie Anne Hoddesdon, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbisiero, Kathleen Frances Hoddesdon, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Corbisiero, Pietro Hoddesdon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Corbisiero, Pietro Hoddesdon, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Bard & Blackwood Limited Status: Active Notified: 04/10/2019 Companies House Number: 01831228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bard & Brazier Limited Status: Active Notified: 04/10/2019 Companies House Number: 01416910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Davroc LTD Status: Active Notified: 04/10/2019 Companies House Number: 01477993 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 Lefroy Brooks Diffusion Limited Status: Ceased Notified: 04/10/2019 Ceased: 04/10/2019 Companies House Number: 01688918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •