Imperial Business Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVolaris Group Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · No cessation recorded
Source record 125909246Show 2 ceased records
IY
Mr Ian Iwao YamanakaIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 134006031MN
Mr Mehboob NekyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 134006033People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCS
Claire SidhuCurrent secretary
Appointed 2021-03-31 · 5 yrs
Show 9 historical appointments
MP
Martin PorterResigned secretary
Resigned 2019-10-31 · 1 yr
MM
Mark MillerResigned director
Resigned 2019-10-31 · 3 yrs · Director
BB
Brian BeattieResigned director
Resigned 2019-10-31 · 3 yrs · Director
MP
Martin PorterResigned director
Resigned 2019-10-31 · 1 yr · Director
IY
Resigned 1999-10-31 · 20 yrs
MN
Mehboob NekyResigned director
Resigned 1992-01-31 · 27 yrs · Computer Systems Consultant
KB
Resigned 1992-01-31 · 7 yrs · Computer Systems Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active