OpenCompanies

Ironbridge Prime Ltd

Company number
09148317
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2014
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Stefan Ivascu Ownership Of Shares 75 To 100 Percent 30 Jun 2016 5 Sep 2016
Ryan Spiers Ownership Of Shares 75 To 100 Percent 18 May 2017 29 Jan 2018
Mr Ediz Rifat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2018 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 27 Apr 2018
Mr Fernando Bas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2018 11 Apr 2019
Mr Richard Garthwaite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2019 8 Nov 2019
Mr Canuta Petre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2019 4 Feb 2020
Mr Andrew Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2020 1 Oct 2020
Miss Sophie Paull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020 2 Dec 2020
Mr Joel Gowenlock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2020 3 Aug 2021
Ms Joanna Bastiani-Dear Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022 21 May 2025
Mr Zak Stephen Oliver Rogan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2025 4 Jun 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Registered address

433 companies are registered at this address - likely a registration agent.

Data