A7 RETAIL LIMITED

Company number SC620957 ·

Dissolved

2 active / 2 ceased · persons with significant control

Parklife Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-05
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
Legal form
Limited Company
Place registered
Edinburgh
Registration number
Sc626883
Country registered
Scotland

Mr Tom Elliott Russell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-02-12
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

Mr Peter Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-12
Ceased on
2019-02-13
Date of birth
April 1960
Nationality
English
Country of residence
England
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

Nimble1 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-02-12
Ceased on
2020-02-12
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
Legal form
Limited Company
Place registered
Edinburgh
Registration number
Sc610667
Country registered
Scotland