BRITISH CORNER SHOP LIMITED

Company number 13219271

2 active persons with significant control / 0 active statements

British Corner Shop Group Limited (Active)

• Correspondence address: 4th Floor 24, Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 29 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 12569808
• Incorporated in: United Kingdom
• 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

W9s Directors Limited (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 16 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14734322
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Jamie Christopher Constable (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 23 February 2021
• Ceased on: 29 March 2023
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Gold Round Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 23 February 2021
• Ceased on: 16 March 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control