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Nom

TOP GUN Realisations 90 Limited

Adresse
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05810406 Show on Companies House
Statut de SociétéDissolved
Fondé9 mai 2006
AccountsGROUP
last accounts made up to 30 mars 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • NEW Look Retail Group Limited
  • Markerpost Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brait Se Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Battley, Laura Elizabeth London Status: Active Notified: 03/11/2015 Role: Secretary
    Collyer, Richard John London Status: Active Notified: 21/12/2016 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Paul John Thomas London Status: Active Notified: 17/05/2018 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcgeorge, Alistair Kenneth Weymouth, Dorset, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 05/1959 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oddy, Nigel Graham London Status: Active Notified: 01/04/2019 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Anna Mundeep Sherborne, Dorset, England Status: Active Notified: 01/12/2015 Date of Birth: 08/1976 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Singh, Tom Tar Upwey, Weymouth, Dorset Status: Active Notified: 19/05/2006 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TOP GUN Realisations 76 Limited Status: Active Notified: 31/05/2018 Companies House Number: 11391219 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 TOP GUN Realisations 80 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05810408 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 TOP GUN Realisations 70 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04948095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TOP GUN Realisations Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: 08462233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors