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All Information about:

                        
Name

IHS Lothian Corporate Holdings Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 09359488 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ppdi Assetco Limited Status: Active Notified: 13/07/2023 Companies House Number: 08827532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uk Npd Investments Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Companies House Number: 09648750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 13/07/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 29/01/2024 Role: Secretary
    Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 13/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IHS Lothian Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors