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WIIS CLARGES RETAIL LIMITED

Company number 09117243

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Persons with significant control: 1 active person with significant control / 0 active statements

Dekabank Deutsche Girozentrale Active

Correspondence address
Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
Notified on
17 November 2020
Governing law
Legal form
Place registered
Frankfurt Am Main And Berlin
Registration number
Hra 16068
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bl Retail Holding Company Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Notified on
21 February 2018
Ceased on
17 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
5995033
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bl Intermediate Holding Company Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Notified on
6 April 2016
Ceased on
21 February 2018
Governing law
Legal form
Place registered
United Kingdom Companies Registry
Registration number
5995026
Incorporated in
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Bl Baker Co 2012 Limited Ceased

Correspondence address
47 47 Esplanade, St Helier, Jersey, JE1 0BD
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Jersey
Registration number
111083
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more