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LIVE · CORPUS
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I.L.I HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-02-02
Legal form
ltd
Activity
68320
Registered office
881 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, England

I.L.I HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-02-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lynsey Mcbainbeneficial owner 50%→I.L.I HOLDINGS LIMITED
  2. 1Mr David Thomas Diackbeneficial owner→I.L.I HOLDINGS LIMITED
  3. 1Mr Ian Mcbainbeneficial owner 75%→I.L.I HOLDINGS LIMITED
  4. 1Mr Ian Robert Mcbainbeneficial owner 50%→I.L.I HOLDINGS LIMITED
  5. 1Mr David Thomas Diackbeneficial owner→I.L.I HOLDINGS LIMITED
  6. 1Lynsey Mcbainbeneficial owner 37.5%→I.L.I HOLDINGS LIMITED
  7. 1Mr Ian Robert Mcbainbeneficial owner 37.5%→I.L.I HOLDINGS LIMITED
  8. 1Mr Ian Mcbainbeneficial owner 62.5%→I.L.I HOLDINGS LIMITED

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.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
10597298
Status
active
Type
ltd
Incorporated
2017-02-02
Registered office
881 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, England
SIC
68320
Officers · 2 active
  • MCBAIN, Ian
    director · British · appt 2020-11-11
  • MCBAIN, Lynsey
    director · British · appt 2020-11-11
  • DIACK, David Thomas(resigned)
    director · British · appt 2017-02-02
  • MCBAIN, Ian Robert(resigned)
    director · British · appt 2020-08-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Ian Mcbain
    individual PSC · England · since 2020-11-11
    50–75% shares
  • ●
    Lynsey Mcbain
    individual PSC · England · since 2020-08-01
    25–50% shares
  • ●
    Mr Ian Robert Mcbain
    individual PSC · England · ceased 2020-11-11
    25–50% shares
  • ●
    Mr David Thomas Diack
    individual PSC · England · ceased 2020-08-01
    right to appoint and remove directors

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on I.L.I HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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