KNICKERBOX II LIMITED

Company number 02677878

1 active person with significant control / 0 active statements

Ann Summers (Uk) Holdings Limited (Active)

• Correspondence address: Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0GG
• Notified on: 9 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13720288
• Incorporated in: United Kingdom (England And Wales)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Gold (Ceased)

• Correspondence address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
• Notified on: 15 November 2016
• Ceased on: 9 November 2021
• Date of birth: September 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ggi Holdings Limited (Ceased)

• Correspondence address: Gold Group House, Godstone Road, Whyteleafe, Surrey, England, CR3 0GG
• Notified on: 1 July 2016
• Ceased on: 15 November 2016
• Governing law: Uk
• Legal form: Holding Company
• Place registered: England
• Registration number: 6384307
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust