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RETAILING EASTERN LIMITED
Person with Significant Control

RETAILING EASTERN LIMITED: Person with Significant Control

    • Overview

    Company NameRETAILING EASTERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00637860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RETAILING EASTERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Douglas Turner
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor, Fairgate House
    United Kingdom
    		Apr 01, 2021
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor, Fairgate House
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Malta
    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.
    Mr Michael Grech
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Apr 06, 2016
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    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.

    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