OpenCompanies

IH (Topco) Limited

Company number
12891824
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Lagercrantz UK Limited (18 companies)

Registered office

I Holland Ltd Meadow Lane
Long Eaton
Nottingham
NG10 2GD

Officers

NameRoleAppointedResigned
LISTER, Andrew Thomas Director 25 Nov 2025
PULLEN, Matthew Peter Director 17 Dec 2020
CHATWIN, Robert David Director 21 Sep 2020

Control

NameNature of controlNotifiedCeased
Robert Chatwin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2020 17 Dec 2020
Robert Chatwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2022 25 Nov 2025
Javier Raposo Acebedo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2022 25 Nov 2025
Mr Matthew Peter Pullen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2022 25 Nov 2025
Lagercrantz Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2025

Accounts

Connections

Owned by

IH (Topco) Limited → Lagercrantz UK Limited

Controls

Directors’ other companies

Data