IB Midco Ltd
- Company number
- 10733059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2017
- Nature of business
- Dormant Company
- Corporate group
- IB Topco Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 20 Apr 2017 | 24 Apr 2017 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 20 Apr 2017 | 24 Apr 2017 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 20 Apr 2017 | 24 Apr 2017 |
| MADHU, Vishal | Director | 24 Apr 2017 | 23 Apr 2018 |
| MADHU, Neha | Director | 24 Apr 2017 | 23 Apr 2018 |
| PATEL, Prajesh | Director | 24 Apr 2017 | 4 May 2018 |
| FOSTER, Stephen Edward | Director | 24 Apr 2017 | 14 Jun 2023 |
| BEEDLE, Wayne | Director | 24 Apr 2017 | 14 Jun 2023 |
| SZYMANSKI, Dylan | Director | 14 Jun 2023 | |
| NORBURY, Richard John | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2017 | 24 Apr 2017 |
| Ib Group Ltd | Ownership Of Shares 75 To 100 Percent | 24 Apr 2017 | 14 Jun 2023 |
| Ib Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 |
Accounts
Connections
Owned by
IB Midco Ltd → IB Topco Ltd
Controls
- Innovative Bites Ltd (06655245)
Companies at the same address
- IB Topco Ltd (11320138)
- Innovative Bites Ltd (06655245)