Cross Check

IDEAL SHOPPING DIRECT LIMITED

Company Number

01534758

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

TRAUTWEIN, Caspaar Friedrich, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Country of Residence
Germany

ADAMS, David William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG

BLAKE, David Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Chestnuts 2 Thrapston Road Kimbolton Cambridgeshire PE28 0HW

CAMP, Michael James

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heath Cottage Marriotts Avenue, South Heath Great Missenden Buckinghamshire HP16 9QW

CREEDON, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Moggswell Lane Peterborough Cambridgeshire PE2 7DS

HEYBURN, Gerald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Creed Road Oundle Peterborough Cambridgeshire PE8 4QN

JEBSON, Lawrence Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG

JEPHCOTT, Paul Francis

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Oundle Road Polebrook Peterborough PE8 5LQ

KAYE, Valerie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment A Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

KAYE, Valerie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment A Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

KAYE, Valerie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Apartment A Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

MENSFORTH, Stephen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1a Cloister Way Leamington Spa Warwickshire CV32 6QE

WRIGHT, Paul Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Willow Bank Mill Lane Cotterstock Peterborough PE8 5HH

ADAMS, David William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough PE1 5WG England
Country of Residence
England

AUJLA, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
542 Derby Road Nottingham Nottinghamshire NG7 2GY United Kingdom

BLAKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts 2 Thrapston Road Kimbolton Cambridgeshire PE28 0HW
Country of Residence
United Kingdom

CAMP, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Cottage Marriotts Avenue, South Heath Great Missenden Buckinghamshire HP16 9QW
Country of Residence
England

COLE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Cricklade Street Poulton Cirencester Gloucestershire GL7 5HS United Kingdom
Country of Residence
Uk

CREEDON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Moggswell Lane Peterborough Cambridgeshire PE2 7DS
Country of Residence
United Kingdom

DONOVAN, Terence William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Brittains Lane Sevenoaks Kent TN13 2JR

ELLIS, Susan, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Farm The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD United Kingdom
Country of Residence
United Kingdom

FRYATT, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF
Country of Residence
England

GABRIEL, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
England

HANCOX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG United Kingdom
Country of Residence
United Kingdom

HEYBURN, Gerald Dennis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Laleham Close Laleham Staines Middlesex TW18 1HS

HODKINSON, James Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29b Western Avenue Branksome Park Poole Dorset BH13 7AN
Country of Residence
England

JEBSON, Lawrence Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
England

JEPHCOTT, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Oundle Road Polebrook Peterborough PE8 5LQ
Country of Residence
England

KAYE, Val

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Cottage Beamond End Amersham Buckinghamshire HP7 0QT
Country of Residence
United Kingdom

KAYE, Valerie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Apartment A Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

MARTIN, Jamie Brian Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
United Kingdom

PURCELL, Martin Shaun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
United Kingdom

RIDSDALE, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wrayton Hall Wrayton Carnforth Lancashire LA6 2QU
Country of Residence
United Kingdom

SHERIDAN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
Country of Residence
United Kingdom

WILLIAMS, David Gay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dulwich Wood Avenue London SE19 1HD
Country of Residence
England

Aurelius Alpha Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor, 33 Glasshouse Street London W1B 5DG England

Ideal Shopping Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ideal Home House Newark Road Peterborough PE1 5WG England

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
The Blackstone Group Lp 345 Park Avenue New York Ny 10154 United States
Country of Residence
United States