IG PENTLAND OPCO LIMITED

Company number 09492524

1 active person with significant control / 0 active statements

Interland Commercial Properties Limited (Active)

• Correspondence address: 73 Maygrove Road, London, England, NW6 2EG
• Notified on: 4 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14163474
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Via Hotels Global Limited (Ceased)

• Correspondence address: Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 30 September 2017
• Ceased on: 4 November 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Via Hotels Global Limited
• Registration number: 10421879
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Edgar (Ceased)

• Correspondence address: 109 Gloucester Place, London, United Kingdom, W1U 6JW
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Date of birth: August 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zamir Haim (Ceased)

• Correspondence address: 109 Gloucester Place, London, United Kingdom, W1U 6JW
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%