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IST POWER LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mark George Fazakarleybeneficial owner 50%→IST POWER LIMITED
- 1Mr Henry Szywalabeneficial owner 50%→IST POWER LIMITED
- 1IST POWER HOLDINGS LIMITEDbeneficial owner 87.5%→IST POWER LIMITED
- 1Mark George Fazakarleybeneficial owner 37.5%→IST POWER LIMITED
- 1Mr Henry Szywalabeneficial owner 37.5%→IST POWER LIMITED
- 2Mr Henry Szywalabeneficial owner 50%→IST POWER HOLDINGS LIMITED
- 2Mark George Fazakarleybeneficial owner 50%→IST POWER HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02614179
- Status
- active
- Type
- ltd
- Incorporated
- 1991-05-23
- Registered office
- 64-66 Percy Road, Leicester, Leicestershire, LE2 8FN
- SIC
- 27110
Officers · 3 active
- FAZAKARLEY, Mark Georgesecretary · British · appt 1991-05-23
- FAZAKARLEY, Mark Georgedirector · British · appt 1991-05-23
- SZYWALA, Henrydirector · British · appt 1991-05-23
- P S SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1991-05-23
- RUTTER, Margaret Emily, Mrs.(resigned)director · British · appt 2015-04-07
- WALKER, Paul(resigned)director · British · appt 2006-10-25
- WALKER, Paul(resigned)director · British · appt 2006-10-25
- P S NOMINEES LIMITED(resigned)corporate nominee director · appt 1991-05-23
Beneficial owners · PSC · 1 current
- ■Ist Power Holdings Limited75–100% sharescorporate PSC · England · since 2020-10-06 · trace owners →
- ●Mark George Fazakarley25–50% sharesindividual PSC · England · ceased 2020-10-06
- ●Mr Henry Szywala25–50% sharesindividual PSC · England · ceased 2020-10-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.