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Nom

Retail Services Group Limited

Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12172293 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pj Capital Partners Limited Status: Active Notified: 23/08/2019 Companies House Number: 12172185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Peter David Status: Ceased Notified: 23/08/2019 Ceased: 17/12/2019 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 23/08/2019 Role: Secretary
    Jones, Peter David Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Homelinx Limited Status: Active Notified: 29/11/2019 Companies House Number: 11629484 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 PRS Holdings Limited Status: Active Notified: 27/09/2019 Companies House Number: 10862892 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 PRS Qatar Holdings Limited Status: Active Notified: 02/10/2019 Companies House Number: 10862884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors