RETAIL STORES PROPERTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameRETAIL STORES PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RETAIL STORES PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Zeta Limited
    Berkeley Street
    W1J 8DZ London
    16
    England
    Nov 30, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Liberty Limited
    Regent Street
    W1B 5AH Mayfair
    210-220
    London
    United Kingdom
    Apr 06, 2016
    Regent Street
    W1B 5AH Mayfair
    210-220
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland Law England And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number03967671
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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