BATH & BODY WORKS UK LIMITED

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
Moore, Timothy Ray
Born in November 1971
Individual (1 offspring)
Officer
2025-10-21 ~ now
OF - Director → CIF 0
2
Heisel, Adam John
Born in December 1980
Individual (1 offspring)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
3
BATH & BODY WORKS, INC.
3, Limited Parkway, Columbus, Oh 43230, United States
Corporate (4 offsprings)
Person with significant control
2020-07-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
ABOGADO NOMINEES LIMITED
100, New Bridge Street, London, United Kingdom
Active Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2017-12-07 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Faber, Timothy James
Born in October 1961
Individual (5 offsprings)
Officer
2017-12-07 ~ 2025-10-31
OF - Director → CIF 0
2
Koenig, Mark R
Business Executive born in January 1964
Individual (1 offspring)
Officer
2017-12-07 ~ 2020-11-01
OF - Director → CIF 0
3
Gutridge, Michael Carl
Business Executive born in December 1972
Individual
Officer
2021-07-12 ~ 2024-03-15
OF - Director → CIF 0
4
Helvie, Todd Gregory
Business Executive born in July 1963
Individual (7 offsprings)
Officer
2017-12-07 ~ 2021-07-12
OF - Director → CIF 0
5
Miller, Scott
Business Executive born in October 1977
Individual (1 offspring)
Officer
2020-11-01 ~ 2021-07-12
OF - Director → CIF 0
6
INTERNATIONAL RETAIL UK LIMITED
- now
BATH & BODY WORKS UK LIMITED - 2017-12-11
16, Garrick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-12-07 ~ 2020-07-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

INTERNATIONAL RETAIL UK LIMITED - 2017-12-11

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-01-31

1 GBP2020-01-31

Total Assets Less Current Liabilities

1 GBP2021-01-31

1 GBP2020-01-31

Net Assets/Liabilities

1 GBP2021-01-31

1 GBP2020-01-31

Equity

1 GBP2021-01-31

1 GBP2020-01-31

Average Number of Employees

02020-02-01 ~ 2021-01-31

02019-02-01 ~ 2020-01-31

BATH & BODY WORKS UK LIMITED
Info
INTERNATIONAL RETAIL UK LIMITED - 2017-12-11
Registered number 11101708
280 Bishopsgate, London EC2M 4AG
PRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.