TGR RETAIL LTD
Company number 07212397 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Rushen Kishmir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-23
- Date of birth
- December 1974
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Meliora Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-15
- Correspondence address
- 34, Great Queen Street, London, WC2B 5AA, England
- Legal form
- Limited Company
- Place registered
- Cardiff Companies House
- Registration number
- 11101022
- Country registered
- England
Ayavefe Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-16
- Correspondence address
- 34, Great Queen Street, London, WC2B 5AA, England
- Legal form
- Limited Company
- Place registered
- Cardiff Companies House
- Registration number
- 11000337
- Country registered
- England
Meliora Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-15
- Ceased on
- 2023-12-23
- Correspondence address
- 34, Great Queen Street, London, WC2B 5AA, England
- Legal form
- Limited Company
- Place registered
- Cardiff Companies House
- Registration number
- 11101022
- Country registered
- England
Mr Mustafa Ismail
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-16
- Ceased on
- 2018-07-26
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Ayavefe Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-16
- Ceased on
- 2023-12-23
- Correspondence address
- 34, Great Queen Street, London, WC2B 5AA, England
- Legal form
- Limited Company
- Place registered
- Cardiff Companies House
- Registration number
- 11000337
- Country registered
- England
Fork & Blade Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-10-16
- Correspondence address
- First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 07815474
- Country registered
- England