The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zainuddin, Sri
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gubbay, Paul
    Lawyer born in January 1962
    Individual (31 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Gubbay, Claude
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2013-08-22
    OF - Director → CIF 0
    Mr Claude Gubbay
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Jacky Gubbay
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Lim, Terry
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 5
    Waker, Barbara
    Individual
    Officer
    2017-04-10 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 6
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2001-02-02 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Gubbay, Joseph
    Individual
    Officer
    2014-11-26 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL PROPERTY LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • RETAIL PROPERTY LTD
    Info
    Registered number 03833254
    7 Praed Street, London W2 1NJ
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.