KCR RETAIL UK LIMITED

Company number 06109979 ·

Active

4 active / 2 ceased · persons with significant control

Kcr International 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
2023-01-23
Correspondence address
Building 1, Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14420577
Country registered
England

Cuba 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
Notified on
2017-02-16
Correspondence address
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal form
Limited Company
Place registered
West Midlands
Registration number
06558269
Country registered
England And Wales

Miss Puja Randev

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-16
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, B3 1PX, England

Mr Anil Kumar Randev

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-16
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Cuba Topco 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
2023-01-20
Ceased on
2023-01-23
Correspondence address
Building 1, Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14422104
Country registered
England

Cuba Holdings 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
Notified on
2017-02-16
Ceased on
2023-01-20
Correspondence address
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal form
Limited Company
Place registered
West Midlands
Registration number
06558269
Country registered
England And Wales