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All Information about:
Name

Iilco (UK) Limited
Address
Unit 1B
142 Johnson Street
Southall
UB2 5FD
VAT ID no VAT ID available
Company No. 12552488 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)74909 - Other professional, scientific and technical 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Patel, Jolanta Barbara Status: Active Notified: 09/04/2020 Date of Birth: 03/1982 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 Walgate Trustees Limited Status: Active Notified: 31/12/2023 Companies House Number: 03139076 Nature of Control
  • Significant influence or control as trust
    •
    Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1988 Nature of Control
  • Significant influence or control as trust
    •
    Ticehurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Davies, Roger Edward Southall, England Status: Active Notified: 10/09/2020 Date of Birth: 01/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hiren Southall, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parag Nandubhai Southall, England Status: Active Notified: 09/07/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldring, Simon Ian Milton Street, London, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 14/12/2023 Date of Birth: 06/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Ticehurst, Rupert Charles Bradshaw Milton Road, London, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 14/12/2023 Date of Birth: 12/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amilco Limited Status: Active Notified: 19/11/2020 Companies House Number: 08809708 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Chromepharma LTD Status: Active Notified: 02/02/2021 Companies House Number: 09444609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •