Illeso Holdings Ltd
- Company number
- 16612494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2025
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVETT, Mark Edward Peter | Director | 29 Jul 2025 | |
| HEGARTY, Paul James | Director | 29 Jul 2025 | 19 Jan 2026 |
| LYNCH, Stephen Mark | Director | 29 Jul 2025 | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Peter Lovett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | |
| Mr Paul James Hegarty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | 19 Jan 2026 |
| Mr Stephen Mark Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | 3 Sep 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2026 Dormant | £9 |
Connections
Directors’ other companies
- LOVETT, Mark Edward Peter - Director at Illeso Digital Ltd
- LOVETT, Mark Edward Peter - Director at Kingfisher House Holdings Ltd