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All Information about:

                        
Name

Ismash UK Trading Limited

Address
111 Power Road
London
W4 5PY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Holborn Gate 330 High Holborn
London
WC1V 7QH
Company No. 09347088 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)95120 - Repair of communication equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Assurant Co., Ltd. Status: Active Notified: 04/04/2024 Companies House Number: 09541229 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 Mountain Berg Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Companies House Number: 07851252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shovlin, Julian Patrick Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Telus Corporation Status: Ceased Notified: 17/09/2021 Ceased: 17/09/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Harper, Simon Julian Crewe, England Status: Active Notified: 22/03/2024 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Machin, Timothy Crewe, England Status: Active Notified: 22/03/2024 Occupation: Eu Commercial & Uk Finance Director Role: Director Country of Residence: England Nationality: British
    Paddock, Natalie Ann Crewe, England Status: Active Notified: 22/03/2024 Role: Secretary
    Woolnough, Christopher Crewe, England Status: Active Notified: 22/03/2024 Occupation: Uk Managing Dir Connected Living Role: Director Country of Residence: England Nationality: British
    Hornsby, Fiona Elliott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 06/1963 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguire, Timothy Ian Holborn, London, England Status: Ceased Notified: 17/09/2021 Ceased: 22/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mele, Mario Holborn, London, England Status: Ceased Notified: 26/05/2022 Ceased: 22/03/2024 Date of Birth: 10/1966 Occupation: Telecommunications Role: Director Country of Residence: Canada Nationality: Canadian
    Senko, James Holborn, London, England Status: Ceased Notified: 28/10/2022 Ceased: 22/03/2024 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Shovlin, Julian Patrick Holborn, London, England Status: Ceased Notified: 09/12/2014 Ceased: 22/03/2024 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Walker, Richard Scott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 02/1966 Occupation: Executive Director, Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Wynn, Elizabeth Jane Isleworth, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/08/2023 Date of Birth: 10/1977 Occupation: Commercial Management/general Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ismash Canary Wharf Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ismash KEN High Limited Status: Active Notified: 06/04/2016 Companies House Number: 08936095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ismash Limited Status: Active Notified: 06/04/2016 Companies House Number: 08489776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martyn Rose Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 01245537 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust