I-Logic Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAP
Mr Andrea PignataroIndividual
Significant influence or control
Notified 2022-11-15 · No cessation recorded
Source record 107412536Show 2 ceased records
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-17 · Ceased 2022-11-15
Source record 110988363Dealogic Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-17 · Ceased 2017-11-17
Source record 119113310People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
AT
Anna TyeResigned director
Resigned 2017-12-21 · 3 yrs · Investor
CD
Campbell DyerResigned director
Resigned 2017-12-21 · 3 yrs · Investor
CD
Campbell DyerResigned director
Resigned 2017-12-21 · 1 yr · Director
AT
Anna TyeResigned director
Resigned 2017-12-21 · 1 yr · Director
TF
Thomas FlemingResigned director
Resigned 2017-12-21 · 3 yrs · Director
TG
Tara GrimleyResigned secretary
Resigned 2017-12-18
LF
Luke FlemmerResigned director
Resigned 2017-12-16 · 2 yrs · Director
AP
Andrea PignataroResigned director
Resigned 2017-12-16 · 4 yrs · Director
AW
Ashley WoodsResigned secretary
Resigned 2017-11-17 · 3 yrs
CC
Conor ClinchResigned director
Resigned 2017-11-17 · 4 yrs · Accountant
AW
Ashley WoodsResigned director
Resigned 2017-11-17 · 3 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active