Ideal Shopping Direct Limited
Private Limited Company · Sutton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAurelius Alpha LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-24 · No cessation recorded
Source record 198893791Show 2 ceased records
Ideal Shopping Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2018-07-24
Source record 210032073SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-24
Source record 209954031People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 36 historicalShow 36 historical appointments
MP
Martin PurcellResigned director
Resigned 2018-12-07 · 3 yrs · Director
JM
Jamie MartinResigned director
Resigned 2018-12-07 · 3 yrs · Director
DA
David AdamsResigned secretary
Resigned 2016-09-21 · 2 yrs
DA
David AdamsResigned director
Resigned 2016-09-21 · 2 yrs · Chief Financial Officer
AG
Andrew GabrielResigned director
Resigned 2014-12-17 · Company Director
AS
Anthony SheridanResigned director
Resigned 2012-01-19 · 6 yrs · Company Director
GC
Graham ColeResigned director
Resigned 2009-07-01 · 1 yr · Director
LJ
Resigned 2009-03-02 · 6 yrs · Finance Director
PW
Resigned 2009-02-02 · 2 yrs · Director
VK
Resigned 2009-02-02 · 2 yrs · Director
MH
Michael HancoxResigned director
Resigned 2008-11-03 · 9 yrs · Chief Executive Officer
SM
Stephen MensforthResigned secretary
Resigned 2008-07-07 · Finance Director
PA
Pamela AujlaResigned director
Resigned 2008-07-04 · Commercial Director
DB
Resigned 2007-07-23 · Director
DW
David WilliamsResigned director
Resigned 2007-07-13 · 1 yr · Director
SE
Susan EllisResigned director
Resigned 2006-06-12 · 2 yrs · Co Director
MC
Resigned 2005-09-27 · 1 yr · Finance Director
AF
Andrew FryattResigned director
Resigned 2004-11-08 · 3 yrs · Company Director
JH
James HodkinsonResigned director
Resigned 2004-04-01 · 3 yrs · Director
MC
Resigned 2002-07-10 · 3 yrs
PJ
Resigned 2000-09-25 · 1 yr · Director
GH
Gerald HeyburnResigned secretary
Resigned 2000-02-03
TD
Terence DonovanResigned director
Resigned 2000-01-17 · 9 yrs · Director
RR
Robert RidsdaleResigned director
Resigned 2000-01-17 · 1 yr · Director
GH
Gerald HeyburnResigned director
Resigned 1999-07-20 · Accountant
PW
Paul WrightResigned director
Resigned 1991-09-01 · 15 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active