Cannock Designer Outlet (Nominee 1) Limited
Company 11069278 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.
- Cannock Designer Outlet (GP Holdings) Limited 5 shared directors
- Cannock Designer Outlet (GP) Limited 5 shared directors
- Cannock Designer Outlet (Nominee 2) Limited 5 shared directors
- Cannock Consortium Holdings Limited 3 shared directors
- Ashford Investor (Partnership Trustco) Limited 2 shared directors
- Ashford Investor (General Partner) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11069278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2017 |
| Address | NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cannock Designer Outlet (Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- George Demetriou Director · appointed 2024
- Hargreave, Claude Simon, Mr. Director · appointed 2024
- Wilkinson, Chris, Mr. Director · appointed 2023
- Michael Borello Director · appointed 2023
- Johnston, Simon John, Mr. Director · appointed 2021
- Liron Meister Secretary · appointed 2018
Show 10 former officers
- Freed, Darren David, Mr. Director · appointed 2023 · resigned 2023
- Andrew Michael Coles Director · appointed 2020 · resigned 2023
- Lara Nicole Weaver Director · appointed 2019 · resigned 2020
- Renos Peter Booth Director · appointed 2018 · resigned 2023
- Eudes Michel Maurice Berthelot Director · appointed 2018 · resigned 2018
- Gary Bond Director · appointed 2017 · resigned 2024
- Richard Anthony Jones Director · appointed 2017 · resigned 2021
- Simon James Green Director · appointed 2017 · resigned 2019
- Christopher James Urwin Director · appointed 2017 · resigned 2018
- Paul Harvey Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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