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Istidama Limited
Adresa
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (DIČ) no VAT ID available
Company No. 06450916 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
41202 Construction of domestic buildings
Company Register Statusadministration
Previous Names
  • Ecomech Structurally Insulated Panels Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Keystone Capital (Jv Subsidiary) Limited Status: Active Notified: 07/12/2020 Companies House Number: 12992836 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Edwards, Nicholas Alan Status: Ceased Notified: 22/01/2020 Ceased: 07/12/2020 Date of Birth: 06/1967 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%
    •
    gb-flag GB Istidama Consultants Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 00632582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moss, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bellamy, William James London, England, England Status: Active Notified: 16/08/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Nicholas Alan 21-24 Millbank, London, England, England Status: Active Notified: 03/01/2017 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Irish
    Fink, Alexander Michael 21-24 Millbank, London, England, England Status: Active Notified: 07/12/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Christopher James 21-24 Millbank, London, England, England Status: Active Notified: 11/12/2007 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Fink, Alexander Michael, The Honourable 21-24 Millbank, London, England Status: Ceased Notified: 07/12/2020 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyer, James Robert Manners 21-24 Millbank, London, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 27/03/2024 Date of Birth: 01/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Yechiel, Yechezkel 21-24 Millbank, London, England Status: Ceased Notified: 07/12/2020 Ceased: 22/05/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British