co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICKENHAM HOUSE LIMITED
Person with Significant Control

ICKENHAM HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameICKENHAM HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08390995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICKENHAM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jma Parent Co Limited
    Laburnum Grove
    HA4 7XF Ruislip
    8
    Middlesex
    England
    		Mar 31, 2026
    Laburnum Grove
    HA4 7XF Ruislip
    8
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13793777
    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.
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    United Kingdom
    		Mar 30, 2021
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08155241
    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 Rupert Paul Cattell
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    		Apr 15, 2016
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    		Yes
    Nationality: British
    Country of Residence: England
    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