SearchLIVE · CORPUS
/ Dossier
■
I-PROPHETS COMPLIANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INFORMATION PROPHETS LTDbeneficial owner 100%→I-PROPHETS COMPLIANCE LIMITED
- 1INFORMATION PROPHETS LTDbeneficial owner 87.5%→I-PROPHETS COMPLIANCE LIMITED
Company profile· live · Companies House
- Company no.
- 04194486
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-04-04
- Registered office
- C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
- SIC
- 82990
Officers · 2 active
- CONNOR, Paul Anthonydirector · British · appt 2022-02-28
- DICKINSON, Markdirector · British · appt 2022-02-28
- ASHTON, Ruth(resigned)secretary · British · appt 2007-02-15
- BENNETT, Maureen Mary(resigned)secretary · British · appt 2002-09-11
- STARKEY, Janet(resigned)secretary · British · appt 2001-06-06
- TERNOUTH, Philip(resigned)secretary · British · appt 2009-03-12
- TOMKINSON, Christopher Peter(resigned)secretary · British · appt 2004-11-02
- WHISTANCE, Margaret Mary Assumpta(resigned)secretary · British · appt 2004-06-01
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2001-04-04
- HIPKISS, Richard(resigned)director · British · appt 2009-03-12
- LAU, Wai Chiu(resigned)director · British · appt 2009-03-12
- NEEDHAM, Andrew James(resigned)director · British · appt 2018-05-08
Beneficial owners · PSC · 1 current
- ■Inspired Plc75–100% sharescorporate PSC · United Kingdom · since 2022-02-28 · trace owners →
- ■Information Prophets Ltd75–100% sharescorporate PSC · England · ceased 2022-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.