CB Retail Limited
Company 07326682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mukesh Kumar Sehgal Director · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Mukesh Kumar Sehgal Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 3Construction 1Hospitality 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ankaram Group Limited 1 shared director
- Savoy Estates Limited 1 shared director
- Savoy Place SPV Limited 1 shared director
- Savoy Products Limited 1 shared director
- Savoy Place SPV 2 Limited 1 shared director
- Lahore Kathi Roll Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07326682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2010 |
| Address | 63 DENNIS LANE, STANMORE, HA7 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vandna Sehgal
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Vandna Sehgal ceased 2023-11-24
75-100% shares, 75-100% voting · notified 2016-06-01 - Vandna Sehgal ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Amar Sehgal ceased 2024-12-02
25-50% shares, 25-50% voting · notified 2024-12-01 - Ankush Sehgal ceased 2024-12-02
25-50% shares, 25-50% voting · notified 2024-12-01
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Savoy Grove LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-08-01 - Savoy Estates Limited
25-50% shares · notified 2022-11-28 - Savoy Place SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Savoy Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Savoy Developers LLP
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-01 - Savoy Place SPV 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Regents Estate (London) LLP ceased 2025-12-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pinnacle Enterprises Limited ceased 2025-12-30
75-100% shares · notified 2021-09-01 - CBR SPV Limited ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Savoy Estates SPV Limited ceased 2025-12-30
25-50% shares · notified 2022-11-28 - Savoy Real Estate Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (2)
- Mukesh Kumar Sehgal Director · appointed 2015
Show 1 former officer
- Vandna Sehgal Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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