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Nom

House of Fraser (UK & Ireland) Limited

Adresse
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05845860 Show on Companies House
Statut de SociétéLiquidation
Fondé14 juin 2006
AccountsGROUP
last accounts made up to 28 janvier 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Highland Group Holdings Limited
  • Alnery NO. 2609 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB House Of Fraser Global Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073326 Nature of Control
  • Ownership of shares - 75% or more
  • Yuan, Yafei Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cheng, Fei-Er London Status: Active Notified: 13/04/2018 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Hearsey, Peter Geoffrey London Status: Active Notified: 10/08/2018 Role: Secretary
    Kong, Jun London Status: Active Notified: 13/04/2018 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Wang, Yuzhou London Status: Active Notified: 13/04/2018 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Wu, Gang London Status: Active Notified: 13/04/2018 Date of Birth: 10/1977 Occupation: Cenbest Company Director Role: Director Country of Residence: China Nationality: Chinese
    Rose, Stuart Malcolm Cannon Street, London, United Kingdom Status: Ceased Notified: 31/07/2009 Ceased: 02/09/2014 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB House of Fraser (UK & Ireland) Acquisitions Limited Status: Active Companies House Number: 05797766