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 |
|---|---|---|---|
| MCLUCKIE, Stuart Wallace | Director | 1 May 2025 | |
| SKELLY, Peter James | Director | 1 May 2025 | |
| HARTMANN, Jelena | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 Baker Co 2012 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MCLUCKIE, Stuart Wallace - Director at Ricardo Progress Grants Limited
- MCLUCKIE, Stuart Wallace - Director at Icon International Hotel Investment Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Po Payments Limited
- MCLUCKIE, Stuart Wallace - Director at Spencer Grants Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Property Services (UK) Limited
- MCLUCKIE, Stuart Wallace - Director at 47 Wilton Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Corporate And Private Office (UK) Limited
- MCLUCKIE, Stuart Wallace - Director at Nexsus Cocoa & Chocolate Limited
- MCLUCKIE, Stuart Wallace - Director at Nexsus Group Limited
- MCLUCKIE, Stuart Wallace - Director at Cheshire Services U.K. Limited
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