Wiis Clarges Retail Limited
- Company number
- 09117243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Development of building projects
Registered office
Previous names
- BL Piccadilly Residential Retail Limited (until 20 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKELLY, Peter James | Director | 1 May 2025 | |
| MCLUCKIE, Stuart Wallace | Director | 1 May 2025 | |
| HARTMANN, Jelena | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Baker Co 2012 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Feb 2018 |
| Bl Retail Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2018 | 17 Nov 2020 |
| Dekabank Deutsche Girozentrale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2020 |
Accounts
Connections
Directors’ other companies
- MCLUCKIE, Stuart Wallace - Director at 47 Wilton Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Corporate And Private Office (UK) Limited
- SKELLY, Peter James - Director at 47 Wilton Limited
- SKELLY, Peter James - Director at Zedra Corporate And Private Office (UK) Limited
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