CompaniesInTheUK

ORYX RETAIL GROUP LIMITED

Company number 11840017 ·

Liquidation

1 active / 5 ceased · persons with significant control

Chongqing Leizhe Import And Export Trading Co. Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-09-02
Correspondence address
Chongqinq, Lingfan Road, Ghonzhou, 3534343, China
Legal form
Private Limited

Mr Sheeraz Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Ceased on
2023-09-05
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Robert Robinson Avenue, Unit 2, Oxford, OX4 4GP, England

Mr Richard Mille

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-02
Ceased on
2023-02-01
Date of birth
March 1967
Nationality
American
Country of residence
United Arab Emirates
Correspondence address
192, Hillbrook Road, London, SW17 8SF, England

Mr Sheeraz Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-01
Ceased on
2022-08-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Hensing Import And Export Hong Kong Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-02
Ceased on
2024-02-02
Correspondence address
Unit 2, Tung Chung Road, Unit 2, Tung Chung Road, Tung Chung, Tung Chung, 38422, Hong Kong
Legal form
Limited Partnership

Mr Sheeraz Iqbal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-21
Ceased on
2022-01-02
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England