TOP GUN REALISATIONS 70 LIMITED
Company Number
04948095
Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British
- Appointed as Director
Correspondence Address
Mercery Road
Weymouth
Dorset
DT3 5HJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Teneo Financial Advisory Limited
The Colmore Building
20 Colmore Circus, Queensway
Birmingham
West Midlands
B4 6ATCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
West View House
17 Western Road
Poole
Dorset
BH13 7BGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Upper Bank Street
London
E14 5JJRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
10 Snow Hill
London
EC1A 2ALDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Apartment 4
11 Picton Place
London
W1U 1BWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Westwood Road
Barnes
London
SW13 0LACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Florian Road
London
SW15 2NLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mercery Road
Weymouth
Dorset
DT3 5HJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Partner At Private Equity Hous
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 The Bromptons
Rose Square
London
SW3 6RS
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Private Investment Executive
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Partner At Private Equity Hou
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Springfield House
The Spinning Walk
Shere
Surrey
GU5 9HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
Uk
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Company Chairman
Nationality
Austrian
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mill Barn Mill Lane
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pembroke House
Burghclere
Hampshire
RG20 9HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Irminfriedstr. 29
Grafelfing
82166Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
West View House
17 Western Road
Poole
Dorset
BH13 7BGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eastbrook House 10 Church Street
Upwey
Weymouth
Dorset
DT3 5QBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Look
45 Mortimer Street
London
W1W 8HJ
EnglandCountry of Residence
England
New Look Retailers Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
New Look House
Mercery Road
Weymouth
DT3 5HJ
EnglandPedalgreen Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
New Look House
Mercery Road
Weymouth
DT3 5HJ
United KingdomNew Look Retail Group Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
New Look House
Mercery Road
Weymouth
DT3 5HJ
England