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1408 RETAIL LTD
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... (more) Church House 94 Felpham Road, C/ Ramar Accounting Services Ltd, Bognor Regis, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIY INVESTMENT & PROPERTIES LIMITED
11053397 17 Merryoak Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-26 ~ 2023-08-15
IIF 25 - Director → ME
2023-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ 2023-08-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-14 ~ 2026-03-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-27 ~ 2026-03-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Church House, 94 Felpham Road, Felpham, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-21 ~ 2023-06-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTH BERSTED STORES LTD - 2023-05-04
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2023-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-05 ~ 2023-08-15
IIF 13 - Director → ME
2023-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-05 ~ 2023-08-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2023-09-14 ~ 2026-03-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-2 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2015-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
2019-01-10 ~ 2019-02-11
IIF 16 - Director → ME
Person with significant control
2023-06-19 ~ 2024-02-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2018-06-27 ~ 2019-02-11
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-29 ~ 2026-03-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2026-03-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ramar Accounting Services Church House, 94 Felpham Road, Felpham, West Sussex, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-03 ~ 2026-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor, Amp House, Dingwall Road, Croydon
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2015-08-15
IIF 19 - Director → ME
16
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, England
Active Corporate (3 parents)
Officer
2018-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-13 ~ 2026-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1-2 Boyatt Shopping Centre, Unit 4, Shakespeare Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
78 Queens Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
Suite 37/38 Marshall House 124 Middleton Road, Morden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
21
C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-09 ~ 2026-03-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Bognor Regis, England
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE