BRENT RETAIL LIMITED

Company number 10400619 ·

Active

2 active / 1 ceased · persons with significant control

Grand City Properties S.A.

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
2016-10-05
Correspondence address
1, Avenue Du Bois, Luxembourg, L1251, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg

Grand City Properties S.A.

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
2016-10-05
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg

Great West Plaza Llp

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
2016-09-29
Ceased on
2016-10-05
Correspondence address
15, Woodlands, London, NW11 9QJ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc413587
Country registered
England