EORI-Search.com

EORI-Search in


All Information about:
Name

Iris Infra Limited
Address
Aperture
Pynes Hill
Exeter
EX2 5AZ
VAT ID no VAT ID available
Company No. 15076531 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date16 August 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Full Fibre Holdco Limited Status: Active Notified: 16/08/2023 Companies House Number: 13055379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Doyle, Paul Dublin, Ireland Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London Status: Active Notified: 16/08/2023 Occupation: Investment Partner Role: Director Country of Residence: United States Nationality: British
    Lowry, Steven London Status: Active Notified: 16/08/2023 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British
    Plahay, Roger Kulvinder Exeter, United Kingdom Status: Active Notified: 16/08/2023 Role: Secretary
    Warner, James Stephen Exeter, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Helm, Oliver Dieter Exeter, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 29/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BE Fibre LTD Status: Active Notified: 26/09/2023 Companies House Number: 13406629 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 Digital Master Holdco Limited Status: Active Notified: 26/09/2023 Companies House Number: 13152658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Full Fibre Limited Status: Active Notified: 26/09/2023 Companies House Number: 11090610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Full Fibre Limited Status: Active Notified: 26/09/2023 Companies House Number: 11090610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •