Ilex 49 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedJD
Janet Alison DaviesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-10-14 · No cessation recorded
Source record 108387293PD
Mr Peter Wynne DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-10-14 · No cessation recorded
Source record 108387294Show 2 ceased records
SM
Sara Nicola Wynne MoranIndividual
Shares: over 25%, up to 50%
Notified 2016-10-14 · Ceased 2017-06-11
Source record 108387288TD
Mr Thomas Gwynne DaviesIndividual
Shares: over 25%, up to 50%
Notified 2016-10-14 · Ceased 2017-06-11
Source record 108387289People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalSM
Appointed 2016-06-02 · 10 yrs
TD
Thomas DaviesCurrent director
Appointed 2016-06-02 · 10 yrs · Commercial Director
JD
Janet DaviesCurrent director
Appointed 2016-06-02 · 10 yrs · Retired
Show 2 historical appointments
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2016-03-07
RF
Roger FinkResigned director
Resigned 2016-03-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active