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 4
  • 1
    Allen, Matthew Robert
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Martin Lindley
    Director born in June 1963
    Individual (24 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    6, Heddon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    919,227 GBP2024-03-31
    Officer
    2019-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    The Asticus Building, 21 Palmer Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    2015-04-14 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-06-21 ~ 2010-12-12
    OF - director → CIF 0
    Casero, Flavio Augusto Antonio
    Chartered Surveyor born in March 1973
    Individual (21 offsprings)
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 3
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 4
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 5
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    2014-04-14 ~ 2014-12-31
    OF - director → CIF 0
  • 6
    Reid, Stuart Robin
    Chartered Surveyor born in October 1961
    Individual
    Officer
    2010-06-21 ~ 2010-12-12
    OF - director → CIF 0
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 7
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-01-10 ~ 2019-11-01
    OF - director → CIF 0
  • 8
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2015-02-28
    OF - director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2015-11-20 ~ 2019-11-01
    OF - director → CIF 0
  • 10
    De Clercq, Jo
    Consultant born in September 1966
    Individual
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 11
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2013-07-11
    OF - director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-01-10 ~ 2019-11-01
    OF - director → CIF 0
  • 13
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2015-11-20
    OF - director → CIF 0
  • 14
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ 2015-11-20
    OF - director → CIF 0
  • 15
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-11-20 ~ 2017-01-10
    OF - director → CIF 0
  • 16
    Laenen, Tony
    Director born in April 1980
    Individual
    Officer
    2015-11-20 ~ 2018-03-30
    OF - director → CIF 0
  • 17
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2015-11-20
    OF - secretary → CIF 0
  • 18
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 19
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    2015-04-14 ~ 2015-11-20
    OF - director → CIF 0
  • 20
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2009-12-11 ~ 2015-11-20
    OF - director → CIF 0
  • 21
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 22
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2015-11-20
    OF - director → CIF 0
  • 23
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2015-11-20 ~ 2019-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

RETAIL PLUS NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
  • RETAIL PLUS NOMINEE LIMITED
    Info
    Registered number 07102706
    6 Heddon Street, London W1B 4BT
    Private Limited Company incorporated on 2009-12-11 and dissolved on 2024-11-26 (14 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    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.