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PRECISE RETAIL GP 1 LIMITED

Company Number

07962147

Private limited company
Active
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LI, Jacqueline Bin

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England
Country of Residence
United Kingdom

BELASKO CORPORATE 2 UK LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Belvedere House Basing View Basingstoke RG21 4HG England

BELASKO CORPORATE UK LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Belvedere House Basing View Basingstoke RG21 4HG England

MENDES, Emily

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

WYLLIE, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

AYERBE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England
Country of Residence
England

BOND, Iain Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

GILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

HUDSON, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUDSON, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUXTABLE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

JACKSON, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

KATSAROS, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

THORP, Timothy Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Veld Offshore Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
5th Floor, 105 Wigmore Street London W1U 1QY England

St Johns Jv Lp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
2nd Floor Windsor House Lower Pollet St. Peter Port Guernsey GY1 1WF Guernsey

St Johns Jv Lp

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2nd Floor, Windsor House Lower Pollet St. Peter Port Guernsey GY1 1WF Guernsey

Infrared Capital Partners (Holdco) 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 directors

  1. Notified

  2. Ceased

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom