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IDEALSITE LIMITED
Person with Significant Control

IDEALSITE LIMITED: Person with Significant Control

    • Overview

    Company NameIDEALSITE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04017031
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDEALSITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kevin Hegarty
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		Jan 19, 2022
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. David Hicks
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		Jan 19, 2022
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    C/O Qk Cold Stores Marston Limited
    England
    		Jan 10, 2017
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    C/O Qk Cold Stores Marston Limited
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGrantham, England
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration Number04361614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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