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IDEAS WAREHOUSE PLC
Person with Significant Control

IDEAS WAREHOUSE PLC: Person with Significant Control

    • Overview

    Company NameIDEAS WAREHOUSE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05103109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDEAS WAREHOUSE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Services Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 13, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04187180
    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.
    Mr Anthony Andrew Kleanthous
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Oct 17, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Acse Holdings Limited
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court 2 Floor
    Limassol
    Cyprus
    		Apr 06, 2016
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court 2 Floor
    Limassol
    Cyprus
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompany Law
    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.

    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