APPRISS RETAIL LTD

Company number 04384024 ·

Active

2 active / 4 ceased · persons with significant control

Tre Sr Holdings Limited

Corporate entity Active

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
2016-04-29
Correspondence address
120, Leman Street, London, E1 8EU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10005328
Country registered
United Kingdom

Appriss Retail (Uk) Holdings, Ltd.

Corporate entity Active

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
2016-04-29
Correspondence address
120, Leman Street, London, E1 8EU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10005328
Country registered
United Kingdom

Nathan Scott Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-29
Date of birth
January 1977
Nationality
British
Country of residence
United States Of America
Correspondence address
402 Monterey Boulevard, Hermosa Beach, California, 90254, Usa

David Rowland West

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-29
Date of birth
July 1968
Nationality
British
Country of residence
United States Of America
Correspondence address
507 Paseo De La Playa, Redondo Beach, California, 90277, Usa

Philip Henry Lowther Biggs

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-29
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Upton Close, Henley-On-Thames, Oxfordshire, RG9 1BU, United Kingdom

Mr Jeroen Reinier Boersma

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-29
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Church Lane, Thorpe Langton, Market Harborough, LE16 7TR, United Kingdom