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PRECISE RETAIL NOMINEE 2 LIMITED
Person with Significant Control

PRECISE RETAIL NOMINEE 2 LIMITED: Person with Significant Control

    • Overview

    Company NamePRECISE RETAIL NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRECISE RETAIL NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Johns Jv Lp
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor Windsor House
    Guernsey
    		Aug 26, 2021
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor Windsor House
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Partnerships (Guernsey) Law 1995
    Place RegisteredGuernsey Companies Register
    Registration Number4007
    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.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07962147
    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.
    Precise Retail Gp 1 Limited
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		Apr 06, 2016
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07962147
    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