CompaniesInTheUK

BIBA RETAIL LIMITED

Company number 07076895 ·

Dissolved

2 active / 2 ceased · persons with significant control

House Of Fraser (Uk & Ireland) Acquisitions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-18
Correspondence address
27, Baker Street, London, W1U 8AH, England
Legal form
Plc
Place registered
England
Registration number
5797766
Country registered
England

Mr Yafei Yuan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1964
Nationality
Chinese
Country of residence
China
Correspondence address
68, Software Avenue, Yuhuatai District, Nanjing, Jiangsu Province, China

House Of Fraser (Uk & Ireland) Acquisitions Limited

Corporate entity 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
2018-06-04
Ceased on
2018-06-29
Correspondence address
27, Baker Street, London, W1U 8AH, England
Legal form
Limited Liability Company
Place registered
England And Wales Companies Register
Registration number
5797766
Country registered
England

House Of Fraser Ltd

Corporate entity 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
2016-04-06
Ceased on
2018-06-18
Correspondence address
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, Scotland
Legal form
Plc
Place registered
Scotland
Registration number
Sc21928
Country registered
Scotland