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Nom

House of Fraser (Storecard) Limited

Adresse
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05984333 Show on Companies House
Accountsfull
last accounts made up to 28 janvier 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Alnery NO. 2650 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Active Notified: 18/06/2018 Companies House Number: 05797766 Nature of Control
  • Ownership of shares - 75% or more
  • Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Ceased Notified: 04/06/2018 Ceased: 29/06/2018 Companies House Number: 05797766 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 House Of Fraser Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: 00021928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cheng, Fei-Er Leeds, West Yorkshire Status: Active Notified: 30/07/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Elliot, Colin David Leeds, West Yorkshire Status: Active Notified: 01/05/2015 Date of Birth: 07/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hearsey, Peter Geoffrey Leeds, West Yorkshire Status: Active Notified: 09/11/2006 Date of Birth: 06/1965 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British
    Hearsey, Peter Geoffrey Leeds, West Yorkshire Status: Active Notified: 23/04/2017 Date of Birth: 06/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Shen, Yong Leeds, West Yorkshire Status: Active Notified: 30/07/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williamson, Alexander Patrick Leeds, West Yorkshire Status: Active Notified: 20/09/2017 Date of Birth: 03/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British