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Nom

Milton Keynes Superstore (Nominee 2) Limited
Adresse
19-23 Wells Street
London
W1T 3PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12891713 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Realty Income Corporation Status: Active Notified: 21/10/2020 Companies House Number: D04646493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tbl (Milton Keynes) Limited Status: Ceased Notified: 21/09/2020 Ceased: 21/10/2020 Companies House Number: 03854370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Chivers, Michael Edward London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 21/10/2020 Role: Secretary
    Emly, Joseph Edward London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1987 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Noguera, Eduardo London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rastogi, Somya London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Taylor, Nicolas Guillaume London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 21/10/2020 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Hindmarch, Barry Edward London, England Status: Ceased Notified: 16/08/2022 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart London, England Status: Ceased Notified: 21/09/2020 Ceased: 21/10/2020 Occupation: Director Of Business Improvement Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael London, England Status: Ceased Notified: 28/09/2020 Ceased: 21/10/2020 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 26/10/2021 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Witt, Jonathan Stafford London, England Status: Ceased Notified: 29/09/2022 Ceased: 01/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British