# Wiis Clarges Retail Limited

## Details

- **Company number:** [09117243](https://find-and-update.company-information.service.gov.uk/company/09117243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2014
- **Registered office:** C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |  |






## Directors' other companies

- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Producerplus Limited](/company/14228801)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Property Services (UK) Limited](/company/10733493)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Icon International Hotel Investment Limited](/company/15151738)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Cheshire Services U.K. Limited](/company/01358365)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [47 Wilton Limited](/company/14989181)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Avalara EU Holdings UK Limited](/company/09602094)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Corporate And Private Office (UK) Limited](/company/10322669)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Nexsus Group Limited](/company/14222300)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Po Payments Limited](/company/03483223)



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- [Karpowership Latam Limited](/company/10172119) (10172119)
- [Karpowership UK Limited](/company/10145003) (10145003)