Who owns IPSO MANAGEMENT LIMITED?

In the current sources, IPSO MANAGEMENT LIMITED is connected to Mr Andrew Robert David Hobbs, Mr Matthew John Valentine, Mr Matthew John Valentine, Mr Andrew Robert David Hobbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPSO MANAGEMENT LIMITED's risk level?

WhiteIntel flags IPSO MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPSO MANAGEMENT LIMITED appear across sources?

IPSO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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IPSO MANAGEMENT LIMITED

Name: IPSO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPSO MANAGEMENT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-05413008

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Ownership & control

Owners / controllers

Holdings / subsidiaries

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THERAKIND LIMITED
beneficial owner
50%

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Robert David Hobbsbeneficial owner 50%→IPSO MANAGEMENT LIMITED
1Mr Matthew John Valentinebeneficial owner 50%→IPSO MANAGEMENT LIMITED
1Mr Matthew John Valentinebeneficial owner 37.5%→IPSO MANAGEMENT LIMITED
1Mr Andrew Robert David Hobbsbeneficial owner 37.5%→IPSO MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 05413008
Status: dissolved
Type: ltd
Incorporated: 2005-04-04
Registered office: 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
SIC: 70100

Officers · 3 active

HOBBS, Andrew Robert David
director · British · appt 2014-09-25
RODGERS, Philip Nicholas
director · British · appt 2024-09-27
VALENTINE, Matthew John
director · British · appt 2014-07-03
DREYER, Jacques(resigned)
secretary · appt 2010-03-29
HUNT, Simon Dennis(resigned)
secretary · British · appt 2005-04-04
ROBINSON, Keith Marshall(resigned)
secretary · appt 2013-03-12
CARGIL MANAGEMENT SERVICES LIMITED(resigned)
corporate secretary · appt 2006-10-09
BAINES, Michael George Coriat Talbot(resigned)
director · British · appt 2006-06-01
HAWORTH, Simon, Dr(resigned)
director · British · appt 2005-08-08
HUNT, Simon Dennis(resigned)
director · British · appt 2005-04-04
ROBINSON, Keith Marshall(resigned)
director · British · appt 2013-03-12
ROCHFORD, Craig Malcolm, Dr(resigned)
director · British · appt 2010-11-05

Beneficial owners · PSC · 2 current

●
Mr Andrew Robert David Hobbs
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Matthew John Valentine
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

IPSO MANAGEMENT LIMITED

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Ownership & control

Company profile· live · Companies House