Wiis Clarges Retail Limited
Company 09117243 Active
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- Zedra Trust Company (UK) Limited 2 shared directors
- Zedra Corporate and Private Office (UK) Limited 2 shared directors
- 47 Wilton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09117243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2014 |
| Address | C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dekabank Deutsche Girozentrale
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bl Intermediate Holding Company Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Bl Baker Co 2012 Limited ceased
ownership of shares 75-100% - Bl Retail Holding Company Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2025
- Skelly, Peter James Director · appointed 2025
- Mcluckie, Stuart Wallace Director · appointed 2025
- Hartmann, Jelena Director · appointed 2021
- Upton, Christopher Roy Former Director · appointed 2023 · resigned 2025
- Palmer, Martin William Gordon Former Director · appointed 2020 · resigned 2023
- Moore, Lee Francis Former Director · appointed 2020 · resigned 2025
- Petzold, Matthias Former Director · appointed 2020 · resigned 2021
- Taylor, James Fielding Former Director · appointed 2014 · resigned 2019
- Ekpo, Ndiana Former Secretary · appointed 2014 · resigned 2016
- Carter, Simon Geoffrey Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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