OpenCompanies

Ibranding Limited

Company number
08890655
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2014
Nature of business
Other specialised construction activities n.e.c.
Non-specialised wholesale trade
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

Peel House
34-44 London Road
Morden
SM4 5BX

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 12 Feb 2014 11 May 2018
SZUKALA, Wojciech Piotr Director 11 May 2018 19 Sep 2019
PEZA, Anna Director 11 May 2018 15 Mar 2021
WNOROWSKI, Boguslaw Director 15 Mar 2021

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 May 2018
Mr Boguslaw Wnorowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2018 28 Feb 2019
Ms Anna Peza Ownership Of Shares 75 To 100 Percent 28 Feb 2019 15 Mar 2021
Mr Boguslaw Wnorowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2021

Accounts

Data