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ITB (Saturday) Limited
Adresa
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
VAT ID (DIČ) no VAT ID available
Company No. 08811505 Show on Companies House
Previous Names
  • Sitb Reco Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipg Dxtra Group Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 03389561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bean, Louise Knowlhill, Milton Keynes Status: Active Notified: 30/04/2018 Role: Secretary
    Coleman, Derek John Knowlhill, Milton Keynes Status: Active Notified: 08/06/2021 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Page, Andrew Cooper Knowlhill, Milton Keynes Status: Active Notified: 08/06/2021 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Saville, Robert Anthony London, England Status: Ceased Notified: 16/07/2014 Ceased: 30/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag R&C PMK Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 06102678 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%
    •