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Ideal Shopping Direct LTD

Adresa
Ideal Home House
Newark Road
Peterborough
PE1 5WG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. prosinec 2020
Company Register Name Ideal Shopping Direct Limited
Company Register Address Allen House 1
Sutton
SM1 4LA
Company No. 01534758 Show on Companies House
Company Register StatusLiquidation
Incorporation Date15. prosinec 1980
AccountsFULL
last accounts made up to 27. prosinec 2020
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
60200 - Television programming and broadcasting activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aurelius Alpha Limited Status: Active Notified: 24/07/2018 Companies House Number: 10676634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ideal Shopping Bidco Limited Status: Ceased Notified: 07/04/2016 Ceased: 24/07/2018 Companies House Number: 07530269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Trautwein, Caspaar Friedrich Sutton, Surrey Status: Active Notified: 16/11/2018 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Martin, Jamie Brian Morris Newark Road, Peterborough Status: Ceased Notified: 07/12/2018 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purcell, Martin Shaun Newark Road, Peterborough Status: Ceased Notified: 07/12/2018 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Craft Channel Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03834320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Craft Retail International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09208171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ideal Home Mail Order Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ideal Sourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04901445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ideal World Home Shopping Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ikan Paper Crafts LTD Status: Active Notified: 05/12/2018 Companies House Number: 11712268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lead The Good Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 06482520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nomoreretail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07142719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pets & Wildlife Limited Status: Active Notified: 06/04/2016 Companies House Number: 07292016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors