# Robert Dyas Holdings Limited

## Details

- **Company number:** [04041884](https://find-and-update.company-information.service.gov.uk/company/04041884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2000
- **Registered office:** KINDRED HOUSE, 17 HARTFIELD ROAD, LONDON, SW19 3SE
- **Nature of business:** [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores, [47540](/sic/47540) Retail sale of electrical household appliances in specialised stores
- **Corporate group:** [Sevenfathers Limited](/group/10022) (16 companies)


## Previous names

- RPS Travel Limited (until 24 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, Kirsten | director | 16 May 2022 |  |
| SPENCELAYH, Simon Peter | director | 16 May 2022 |  |
| CHILDS, Ian Michael | director | 13 Jul 2018 |  |
| KYPRIANOU, Kypros | director | 10 Jul 2012 |  |
| PAPHITIS, Theodoros | director | 10 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleeve Court Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Robert Dyas Holdings Limited → [Cleeve Court Holdings Limited](/company/06815364) → [Gladys Emmanuel Limited](/company/08132705) → [Sevenfathers Limited](/company/08409774)




## Directors' other companies

- [KYPRIANOU, Kypros](/person/6172333) - director at [Theo Paphitis Funding Limited](/company/08132701)
- [KYPRIANOU, Kypros](/person/6172333) - director at [Gladys Emmanuel Limited](/company/08132705)
- [KYPRIANOU, Kypros](/person/6172333) - director at [Sundaymorning Limited](/company/05523747)
- [KYPRIANOU, Kypros](/person/6172333) - director at [Stationery Box (Retail) Limited](/company/05520566)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Boux Limited](/company/07303185)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Theo Paphitis Funding Limited](/company/08132701)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Inside Track Consultancy Limited](/company/06678130)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Gladys Emmanuel Limited](/company/08132705)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Radleigh House Limited](/company/08144239)
- [PAPHITIS, Theodoros](/person/6172371) - director at [Sundaymorning Limited](/company/05523747)



## Companies at the same address

- [345 Golf Limited](/company/11184798) (11184798)
- [345 Nations Cup Limited](/company/10747202) (10747202)
- [Bimoi Limited](/company/07338981) (07338981)
- [Boux Av. Limited](/company/07341330) (07341330)
- [Boux Ave. Limited](/company/07341329) (07341329)
- [Boux Avenue International Limited](/company/08047333) (08047333)
- [Boux Avenue Limited](/company/07191520) (07191520)
- [Boux Limited](/company/07303185) (07303185)
- [Cleeve Court Holdings Limited](/company/06815364) (06815364)
- [Cleeve Court Trust Company Limited](/company/07010012) (07010012)