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IBK INITIATIVES LTD

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2005 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-10-25
Legal form
private limited guarant nsc
Activity
86900
Registered office
St Mary's Community Centre, Bramall Lane, Sheffield, S2 4QZ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
05602851
Status
active
Type
private limited guarant nsc
Incorporated
2005-10-25
Registered office
St Mary's Community Centre, Bramall Lane, Sheffield, S2 4QZ, England
SIC
86900
/05

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • STRAW, Susan
    • director · British · appointed 2023-07-31 · Companies House
    • individual PSC · significant influence or control · England · since 2023-07-31 · CH · PSC register
  • JONES, Deborah
    • director · British · appointed 2005-10-25 · resigned · Companies House
  • LEWIS, Margaret
    • director · British · appointed 2005-10-25 · resigned · Companies House
  • MORGAN, Ruth
    • secretary · British · appointed 2005-10-25 · resigned · Companies House
    • director · British · appointed 2005-10-25 · resigned · Companies House
  • MURRAY, Pippa
    • director · British · appointed 2011-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-07-31 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBK INITIATIVES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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