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HOUSE OF FRASER PENSION TRUSTEES LIMITED

Company number 08676340

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 October 2018

House Of Fraser (Uk & Ireland) Acquisitions Limited Ceased

Correspondence address
27 Baker Street, London, England, W1U 8AH
Notified on
18 June 2018
Ceased on
29 August 2018
Governing law
Legal form
Place registered
England
Registration number
5797766
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

House Of Fraser (Uk & Ireland) Acquisitions Limited Ceased

Correspondence address
27 Baker Street, London, England, W1U 8AH
Notified on
4 June 2018
Ceased on
29 June 2018
Governing law
Legal form
Place registered
England And Wales Companies Register
Registration number
5797766
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Yafei Yuan Ceased

Correspondence address
68 Software Avenue, Yuhuatai District, Nanjing, Jiangsu Province, China
Notified on
6 April 2016
Ceased on
29 August 2018
Date of birth
December 1964
Nationality
Chinese
Country of residence
China
Nature of control
Has significant influence or control

House Of Fraser Limited Ceased

Correspondence address
Granite House, Stockwell Street, Glasgow, Scotland, G1 4RZ
Notified on
6 April 2016
Ceased on
18 June 2018
Governing law
Legal form
Place registered
Scotland
Registration number
Sc21928
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors