CompaniesInTheUK

ORIX RETAILS LIMITED

Company number 11874197 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr James Watkins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-21
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

Mr Naem Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-01-21
Ceased on
2024-01-21
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

Mr Wayne Payton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-20
Ceased on
2024-01-21
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Times Square, Caroline Street, Stoke-On-Trent, ST3 1DB, England

Mr Naeem Ahmad

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-11
Ceased on
2024-01-21
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England