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ICPA LIMITED
Person with Significant Control

ICPA LIMITED: Person with Significant Control

    • Overview

    Company NameICPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207047
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Investments Limited
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    		Oct 31, 2019
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc230707
    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.
    Hare Investments Limited
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		Oct 31, 2019
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number11252060
    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 Anthony John Margaritelli
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    England
    		Apr 27, 2017
    The Poplars
    Coddenham
    IP6 9PQ Ipswich
    5
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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