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Ivi Metallics Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
4
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-04-25
Legal form
ltd
Activity
25940
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF

Ivi Metallics Limited is a ltd registered in GB, incorporated 2003-04-25 (dissolved).

/03

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
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04744940
Status
dissolved
Type
ltd
Incorporated
2003-04-25
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
SIC
25940
Officers · 1 active
  • BUCK, Gregory Arthur
    director · British · appt 2022-08-02
  • BARNES, Stanley George(resigned)
    secretary · British · appt 2003-06-27
  • HP SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-25
  • BARNES, Stanley George(resigned)
    director · British · appt 2003-06-27
  • BURGER, Graham Leslie(resigned)
    director · British · appt 2003-06-27
  • CARNEY, Michael Alan(resigned)
    director · British · appt 2013-03-01
  • FERGUSON, William Andrew(resigned)
    director · British · appt 2012-06-28
  • FERGUSONE, Zanete(resigned)
    director · Latvian · appt 2016-11-14
  • GORDON-LEAF, Edward Antony(resigned)
    director · British · appt 2015-04-09
  • HERBERT, David John(resigned)
    director · British · appt 2003-06-27
  • HODGES, Mark Philip(resigned)
    director · British · appt 2017-04-24
  • KALEEM, Mohammed(resigned)
    director · British · appt 2018-02-28
Beneficial owners · PSC · 1 current

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

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Vulcan Industries Plc
Danfer Holdings Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ivi Metallics Limited. 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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