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Varghese, Saji
Director born in May 1970Individual (13 offsprings)Officer
2019-06-26 ~ nowOF - Director → CIF 0
Court House (5th Floor), Dhobi Talao, Lokmanya Tilak Marg, Mumbai, IndiaCorporatePerson with significant control2019-06-26 ~ 2019-07-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
RELIANCE BRANDS HOLDING UK LIMITED
Standard Industrial Classification
- Registered number 12071632
RELIANCE BRANDS HOLDING UK LIMITED
Info105 (8th Floor) Wigmore Street, London W1U 1QYPrivate Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0 RELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632CIF 1105 (8th Floor), Wigmore Street, London, United Kingdom, W1U 1QYRELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632105 (8th Floor), Wigmore Street, London, England, W1U 1QYPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 2RELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632105, (8th Floor), Wigmore Street, London, United Kingdom, W1U 1QYCorporate in Companies House, United KingdomCIF 3
- 1DWSCO 2653 LIMITED - 2006-05-10Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-08-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2LUDENDO ENTERPRISES UK LIMITED - 2015-12-02Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-07-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-17Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
IPCO HOLDINGS LLP
- nowSHOO2023 LLP - 2023-10-184 Floor Suite A Greencoat House, Francis Street, London, England, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer 2023-10-04 ~ nowCIF 1 - LLP Designated Member → ME - 5105 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-17 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
