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SUK RETAIL LIMITED

Company number 02430955

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Persons with significant control: 2 active persons with significant control / 0 active statements

Oo Midco Limited Active

Correspondence address
Kingsmead Business Park, Hampden Court, High Wycombe, England, HP11 1JU
Notified on
25 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10984339
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Paul Yates Active

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Notified on
25 July 2018
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Oo Retail Limited Ceased

Correspondence address
80 New Bond Street, London, England, W1S 1SB
Notified on
19 October 2017
Ceased on
25 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10477355
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

Sul Oldco Limited Ceased

Correspondence address
80 New Bond Street, London, England, W1S 1SB
Notified on
16 November 2016
Ceased on
19 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02759437
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

Oo Retail Limited Ceased

Correspondence address
7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Notified on
16 November 2016
Ceased on
16 November 2016
Governing law
Legal form
Place registered
Companies House
Registration number
10477355
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Staples Uk Real Estate Limited Ceased

Correspondence address
Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Notified on
6 April 2016
Ceased on
16 November 2016
Governing law
Legal form
Place registered
England
Registration number
02759437
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
Has significant influence or control