Iva Watch Limited
Business and domestic software development · Lisburn
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAryza Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-02 · No cessation recorded
Source record 150084528Show 4 ceased records
MP
Mr Michael PeacockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-23 · Ceased 2024-07-02
Source record 142070811DF
Mr Darragh FlemingIndividual
Significant influence or control
Notified 2016-07-23 · Ceased 2024-07-02
Source record 142075879JM
Mr James Thompson MaxwellIndividual
Significant influence or control
Notified 2016-07-23 · Ceased 2024-07-02
Source record 142075880MP
Mr Martin Paul PrigentIndividual
Significant influence or control
Notified 2016-07-23 · Ceased 2019-01-18
Source record 142075881People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
CW
Christopher WilsonResigned director
Resigned 2021-04-01 · 4 yrs · Director
DM
David MckendryResigned director
Resigned 2021-04-01 · 4 yrs · Director
JM
James MaxwellResigned secretary
Resigned 2018-04-09 · 6 yrs
MP
Martin PrigentResigned director
Resigned 2015-12-16 · 3 yrs · Company Director
JM
James MaxwellResigned director
Resigned 2013-03-13 · 11 yrs · Relationship Manager
DF
Resigned 2013-03-13 · 5 yrs
MP
Michael PeacockResigned director
Resigned 2012-08-02 · 11 yrs · Director
SC
Stephen CrossResigned director
Resigned 2012-07-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active