ICPA LIMITED

Company number 04207047

2 active persons with significant control / 0 active statements

Gordon Investments Limited (Active)

• Correspondence address: Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire, Scotland, KA12 8RR
• Notified on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies (Scotland)
• Registration number: Sc230707
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hare Investments Limited (Active)

• Correspondence address: 105 Rothley Road, Mountsorrel, Loughborough, England, LE12 7JT
• Notified on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies (England And Wales)
• Registration number: 11252060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony John Margaritelli (Ceased)

• Correspondence address: 5 The Poplars, Coddenham, Ipswich, England, IP6 9PQ
• Notified on: 27 April 2017
• Ceased on: 31 October 2019
• Date of birth: October 1953
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control