co
Corporate
Observer
Homepage
Data
Great Britain
Company
TED RETAIL LIMITED
Person with Significant Control

TED RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameTED RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04967284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TED RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Smith
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    		May 01, 2018
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Damartex
    Avenue De La Fosse Aux Chenes
    F59100 Roubaix
    25
    France
    		May 01, 2018
    Avenue De La Fosse Aux Chenes
    F59100 Roubaix
    25
    France
    		No
    Legal FormSociete Anonymea Directoire Et Conseil De Surveillance
    Country RegisteredFrance
    Legal AuthorityFrench Code De Commerce
    Place RegisteredGreffe Du Tribunal De Commerce De Lille Metropole
    Registration Number441378312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Andrew Ratcliffe Hill
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    		Apr 06, 2016
    Bridge Street
    CM23 2JU Bishop's Stortford
    11
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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