ICA ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameICA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01461527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Donald Ashton Moore
    Institute Of Contemporary Arts
    The Mall
    SW1Y 5AH
    SW1Y 5AH London
    Ica
    London
    United Kingdom
    Oct 27, 2016
    Institute Of Contemporary Arts
    The Mall
    SW1Y 5AH
    SW1Y 5AH London
    Ica
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Mall
    SW1Y 5AH London
    The Mall, London
    England
    Oct 27, 2016
    The Mall
    SW1Y 5AH London
    The Mall, London
    England
    No
    Legal FormA Registered Charity And Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCharities Act And Companies Act
    Place RegisteredCompanies House
    Registration Number00444351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0