I BENCHMARK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5

1
Mcquillin, Pamela Ann
Director born in October 1974
Individual (2 offsprings)
Officer
2023-10-26 ~ now
OF - Director → CIF 0
Mcquillin, Pamela Ann
Administrator born in October 1974
Individual (2 offsprings)
2015-07-01 ~ 2022-02-23
OF - Director → CIF 0
Mcquillin, Pamela Ann
Individual (2 offsprings)
Officer
2017-07-15 ~ 2022-02-22
OF - Secretary → CIF 0
Mrs Pamela Ann Mcquillin
Born in October 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-22
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mcquillin, James
Health And Social Care born in July 1973
Individual (2 offsprings)
Officer
2023-10-26 ~ now
OF - Director → CIF 0
Mcquillin, James
Health And Social Care Consultant born in July 1973
Individual (2 offsprings)
2013-07-02 ~ 2022-02-23
OF - Director → CIF 0
Mr James Mcquillin
Born in July 1973
Individual (2 offsprings)
Person with significant control
2023-10-26 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr James George Mcquillin
Born in July 1973
Individual (2 offsprings)
Person with significant control
2017-07-15 ~ 2017-08-07
PE - Has significant influence or control → CIF 0
2016-07-02 ~ 2022-02-22
PE - Has significant influence or control → CIF 0
3
Saleem, Saema, Dr
Gp born in January 1976
Individual (4 offsprings)
Officer
2022-02-23 ~ 2023-10-26
OF - Director → CIF 0
4
Rosebury, William
Director born in September 1994
Individual (9 offsprings)
Officer
2023-01-05 ~ 2023-10-26
OF - Director → CIF 0
5
Booth, Tamrryn Rose
Finance Director born in October 1984
Individual (5 offsprings)
Officer
2022-02-23 ~ 2023-10-26
OF - Director → CIF 0
Ms Tamrryn Rose Booth
Born in October 1984
Individual (5 offsprings)
Person with significant control
2022-02-28 ~ 2023-10-26
PE - Has significant influence or control → CIF 0

Company in focus

Period: 2013-07-02 ~ 2024-01-30

Company number: 08593273

Registered name

I BENCHMARK LIMITED - Dissolved

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

58290 - Other Software Publishing

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-07-30

100 GBP2022-07-30

Net Assets/Liabilities

100 GBP2023-07-30

100 GBP2022-07-30

Number of shares allotted

Class 1 ordinary share

85 shares2022-07-31 ~ 2023-07-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-07-31 ~ 2023-07-30

Number of shares allotted

Class 2 ordinary share

15 shares2022-07-31 ~ 2023-07-30

Par Value of Share

Class 2 ordinary share

1 GBP2022-07-31 ~ 2023-07-30

Equity

100 GBP2023-07-30

100 GBP2022-07-30

I BENCHMARK LIMITED
Info
Registered number 08593273
9 Kings Road South, Wallsend NE28 7QT
PRIVATE LIMITED COMPANY incorporated on 2013-07-02 and dissolved on 2024-01-30 (10 years 6 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.