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All Information about:
Name

IAN Firth Limited
Address
Quadrant 1
Homefield Road
Haverhill
CB9 8QP
VAT ID no VAT ID available
Company No. 03818356 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
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 (6)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 02/01/2019 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Mpe (General Partner V) Ltd Status: Active Notified: 02/01/2019 Companies House Number: Sc498403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Offsite Archive Storage And Integrated Services (Ireland) Limited Status: Active Notified: 02/01/2019 Companies House Number: 00371187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Firth, Christine Anne Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Firth, Ian Richard Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Firth, Richard Anthony Owen Status: Ceased Notified: 20/06/2017 Ceased: 02/01/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Role: Secretary
    O'Donovan, Ian Haverhill, Suffolk, England Status: Active Notified: 19/07/2019 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish
    Vesselinov, Ivaylo Alexandrov Haverhill, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British