Company information:
Igd Holdings Realisations Llp (No: OC387942)
Address: 33 CHARLES STREET, CARDIFF, CF10 2GA, UNITED KINGDOM
Status: In Administration
Incorporated: 18-Sep-2013
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 15-Sep-2023
Industry Class: None Supplied
Current designated LLP Member: GORDON DADDS GROUP PLC ( From: Aug-2017 )
Current designated LLP Member: JENNETTE RACHEL NEWMAN ( DOB: Mar-1970 From: Sep-2022 )
Current designated LLP Member: THE INCE GROUP PLC ( From: Aug-2017 )
Current non-designated LLP Member: ROGER MAY PETERS ( DOB: Apr-1946 From: Jun-2016 )
Current non-designated LLP Member: ROGER MAY PETERS ( DOB: Apr-1946 From: Jun-2016 )
Resigned designated LLP Member: ADRIAN JOHN BILES ( DOB: Aug-1967 From: Sep-2013 To: Sep-2022 )
Resigned designated LLP Member: JOHN CHRISTOPHER MORRIS BILES ( DOB: Mar-1940 From: May-2015 To: Sep-2022 )
Resigned designated LLP Member: CULVER HOLDINGS LIMITED ( From: Jan-2015 To: May-2015 )
Resigned designated LLP Member: GORDON DADDS LLP ( From: Sep-2013 To: Jan-2015 )
Resigned designated LLP Member: JENNETTE RACHEL NEWMAN ( DOB: Mar-1970 From: Sep-2022 To: Feb-2023 )
Resigned designated LLP Member: SIMON ROBERT OAKES ( DOB: Sep-1979 From: Mar-2022 To: Apr-2023 )
Resigned designated LLP Member: CHRISTOPHER JOHN YATES ( DOB: May-1954 From: Jun-2016 To: Mar-2022 )
Resigned non-designated LLP Member: ROBERT CHARLES BILES ( DOB: Sep-1972 From: Jun-2016 To: Sep-2019 )
Resigned non-designated LLP Member: ROGER MAY PETERS ( DOB: Apr-1946 From: Jun-2016 To: Apr-2023 )
Resigned non-designated LLP Member: RICHARD MICHAEL HODGSON READ ( DOB: Dec-1936 From: Jun-2016 To: Jan-2018 )
Resigned non-designated LLP Member: DAVID WILLIAM HAMILTON RUCK ( DOB: Apr-1959 From: Jun-2016 To: Sep-2022 )
Persons of Significant Control:
The Ince Group Plc, Aldgate Tower 2 Leman Street, London, E1 8QN, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2017-08-04)
Culver Holdings Limited, Aldgate Tower 2 Leman Street, London, E1 8QN, England: Has significant influence or control (Notified: 2016-12-02, Ceased: 2017-08-03)
Mr Adrian John Biles, Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU: Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-12-01)