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All Information about:

                        
Name

IB Group LTD

Address
25-27
Jubilee Drive
Loughborough
Leicestershire
LE11 5TX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
End of VAT Registration
28 June 2024
Company No. 09990469 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB World Of Goodness Limited Status: Active Notified: 14/06/2023 Companies House Number: 14679021 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 Ib Topco Limited Status: Ceased Notified: 23/04/2018 Ceased: 14/06/2023 Companies House Number: 11320138 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Madhu, Neha Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 10/1981 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%
  • Madhu, Vishal Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 09/1980 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 (5)

    Source: Companies House
    Beedle, Wayne Loughborough, England Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephen Edward Loughborough, England Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Richard John Loughborough, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rose, Richard Sidney Loughborough, England Status: Active Notified: 29/10/2018 Date of Birth: 02/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Widdrington, Kevin Richard Loughborough, England Status: Active Notified: 13/11/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB IB Holdco Limited Status: Active Notified: 14/06/2023 Companies House Number: 08266592 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 IB Midco LTD Status: Ceased Notified: 24/04/2017 Ceased: 14/06/2023 Companies House Number: 10733059 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Innovative Bites LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2017 Companies House Number: 06655245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors