Improbable Worlds Nominees Limited
Other business support service activities n.e.c. · Barnet
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedHN
Mr Herman NarulaIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-23 · No cessation recorded
Source record 118456449Improbable Worlds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-23 · No cessation recorded
Source record 118457335Show 2 ceased records
Softbank Group Capital LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-08-23 · Ceased 2017-08-23
Source record 118457330Softbank Group CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-23 · Ceased 2017-08-23
Source record 118500333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
PL
Peter LipkaResigned director
Resigned 2019-04-12 · 6 yrs · Director
MB
Michael BannonResigned director
Resigned 2017-12-30 · 1 yr · Chief Financial Officer
PT
Patrick TimoneyResigned secretary
Resigned 2017-12-30 · 2 yrs
RM
Robert MillerResigned secretary
Resigned 2017-08-23
RM
Robert MillerResigned director
Resigned 2017-08-23 · General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active