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Nom	TOP GUN Realisations Limited
Adresse	New Look House Mercery Road Weymouth DT3 5HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08462233 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2013
Accounts	FULL last accounts made up to 24 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	NEW Look Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB New Look Finance Holdings Limited Status: Active Notified: 18/06/2018 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 New Look Retail Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: 05810406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Battley, Laura Elizabeth Weymouth, Dorset Status: Active Notified: 03/11/2015 Role: Secretary

Collyer, Richard John Weymouth, Dorset Status: Active Notified: 01/06/2015 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Paul John Thomas Weymouth, Dorset 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: 12/04/2018 Date of Birth: 05/1959 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB TOP GUN Realisations 40 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074839 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 60 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05014765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 61 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 72 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 73 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09612440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 74 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09613066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP GUN Realisations 75 Limited Status: Active Notified: 14/07/2016 Companies House Number: 10278422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Look Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Companies House Number: 01996366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TOP GUN Realisations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)