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INDURENT RETAIL PROPCO LIMITED
Person with Significant Control

INDURENT RETAIL PROPCO LIMITED: Person with Significant Control

    • Overview

    Company NameINDURENT RETAIL PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09942150
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDURENT RETAIL PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Jun 30, 2016
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10054491
    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.
    Nicola Bird
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Hope
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Myfanwy Hope
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Bird
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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