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Nom

John Liscombe Limited
Adresse
Fifth Floor
Two Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00144689 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rs Group International Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 01648115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Richard William Status: Ceased Notified: 29/01/2020 Ceased: 28/02/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Stephen Henry Charles Status: Ceased Notified: 29/01/2020 Ceased: 28/02/2021 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    James, Andy London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 05/1979 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Emily London, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary
    Underwood, Clare London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Vanessa Elizabeth London, United Kingdom Status: Ceased Notified: 28/02/2021 Ceased: 27/03/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British