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Nom

Chopd Holdings LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13377969 Show on Companies House
Statut de SociétéDissolved
Fondé5 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
64209 - Activités des sociétés holding
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 Investments Holdings (Bvi) Ltd Status: Active Notified: 20/03/2022 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 Inc Retail Group Ltd Status: Ceased Notified: 05/05/2021 Ceased: 20/03/2022 Companies House Number: 12854595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mason, Jack Barcelona, Spain Status: Active Notified: 05/05/2021 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Shaw, Dan Bernard London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Chopd (City Point) LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Chopd (Curzon Street) LTD Status: Active Notified: 15/11/2021 Companies House Number: 13380441 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 Chopd (Excel) LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Chopd (Long Acre) LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Chopd (Maddox Street) LTD Status: Active Notified: 15/11/2021 Companies House Number: 13376513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chopd (Mark Lane) LTD Status: Active Notified: 25/08/2021 Companies House Number: 13585068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Chopd (ST Pauls) LTD Status: Active Notified: 12/11/2021 Companies House Number: 13377274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chopd (Thayer Street) LTD Status: Active Notified: 15/11/2021 Companies House Number: 13380700 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 Chopd Prop I LTD Status: Active Notified: 16/11/2021 Companies House Number: 13745750 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 Coldco1 LTD Status: Active Notified: 12/11/2021 Companies House Number: 13377975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •