Ccdc Parcel B Retail Corporation (UK) LTD
Company 09010331 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ccdc Parcel B Hotel Corporation (UK) LTD 2 shared directors
- LIC Gotham (UK) LTD 2 shared directors
- The Chapel Trust 2 shared directors
- QD UK Minority Holdings Limited 2 shared directors
- Chelsea Barracks (6) Nominee 1 Limited 2 shared directors
- Chelsea Barracks (5) Nominee 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09010331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2014 |
| Address | 16 GROSVENOR STREET, LONDON, W1K 4QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qd Us Real Estate Company
ownership of shares 75-100%
Officers (14)
- Jeremy Martin Holmes Director · appointed 2026
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
- Andrew Walsh Secretary · appointed 2018
Show 11 former officers
- Raheel Arif Mir Director · appointed 2020 · resigned 2022
- Richard Edward Oakes Director · appointed 2019 · resigned 2024
- Abdulla Al Ajail Director · appointed 2018 · resigned 2018
- Ann Hodgetts Secretary · appointed 2017 · resigned 2018
- Jean Lamothe Director · appointed 2016 · resigned 2020
- AL Thani, Jassim Bin Hamad Nasser Jassim, Sheikh Director · appointed 2016 · resigned 2017
- Thierry Michel Boud'Hors Director · appointed 2015 · resigned 2017
- Sean Neil Reid Director · appointed 2014 · resigned 2016
- Fabian Laurent Toscano Director · appointed 2014 · resigned 2015
- Qatari Diar UK Limited Corporate-secretary · appointed 2014 · resigned 2018
- Stephen James Pettit Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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