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Company Dissolved 2024

Retail Plus Nominee Limited

Retail Plus Nominee Limited was a UK company (number 07102706), incorporated in 2009 and dissolved on 26 November 2024.

Other business support service activities n.e.c.

  • Incorporated 11 December 2009
  • Dissolved 26 November 2024
  • 14 years trading
  • 26 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 23

  1. Tony Laenen 2015-2018 Director View profile
  2. Jason Christopher Bingham 2015-2019 Director View profile
  3. Hugh Maxwell Elrington 2010-2015 Director View profile
  4. Richard Warren Bains 2014-2015 Director View profile
  5. Zena Patricia Yates 2015-2017 Director View profile
  6. Frances Mary Harnetty 2009-2015 Director View profile
  7. Christopher Michael Warnes 2017-2019 Director View profile
  8. Paul John Hampton 2010-2015 Director View profile
  9. Jo De Clercq 2010-2015 Director View profile
  10. Thomas Edward Walsh 2014-2014 Director View profile
  11. Michael James Pryer 2015-2015 Director View profile
  12. Andrew Grant Duff 2009-2015 Secretary View profile
  13. Kathryn Louise Dixon 2010-2015 Director View profile
  14. Flavio Augusto Antonio Casero 2010-2015 Director View profile
  15. Sanne Group Secretaries (UK) Limited 2015-2019 Corporate secretary View profile
  16. Neal Alan Shegog 2009-2015 Director View profile
  17. Jose Luis Pellicer 2015-2015 Director View profile
  18. Coral Suzanne Bidel 2017-2019 Director View profile
  19. Stuart Robin Reid 2010-2010 Director View profile
  20. Robert Alfred Gilchrist 2010-2015 Director View profile
  21. Richard Martin Plummer 2010-2013 Director View profile
  22. Ian Edward Baker 2009-2015 Director View profile
  23. Edmund Anthony Craston 2010-2015 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Retail Plus General Partner LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
07102706
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
11 December 2009
Dissolved
26 November 2024
Registered office at dissolution
6 Heddon Street London England W1B 4BT
Nature of business
82990 - Other business support service activities n.e.c.

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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