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TGR RETAIL LTD

Company number 07212397

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Rushen Kishmir Active

Correspondence address
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Notified on
23 December 2023
Date of birth
December 1974
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Meliora Investments Ltd Ceased

Correspondence address
34 Great Queen Street, London, England, WC2B 5AA
Notified on
15 March 2018
Ceased on
23 December 2023
Governing law
Legal form
Place registered
Cardiff Companies House
Registration number
11101022
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ayavefe Investments Ltd Ceased

Correspondence address
34 Great Queen Street, London, England, WC2B 5AA
Notified on
16 October 2017
Ceased on
23 December 2023
Governing law
Legal form
Place registered
Cardiff Companies House
Registration number
11000337
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mustafa Ismail Ceased

Correspondence address
First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
Notified on
16 October 2017
Ceased on
26 July 2018
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Fork & Blade Group Ltd Ceased

Correspondence address
First Floor Office, 34 Great Queen Street, London, England, WC2B 5AA
Notified on
30 June 2016
Ceased on
16 October 2017
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
07815474
Incorporated in
England
Nature of control
Ownership of shares – 75% or more