LIVE · CORPUS
/ Dossier
■
CLEVELAND STORES LTD
Low- Status
- active
- Incorporated
- 2017-03-02
- Legal form
- ltd
- Activity
- 47110, 82990
- Registered office
- 53 Acklam Road, Middlesbrough, TS5 5HA, England
CLEVELAND STORES LTD is a ltd registered in GB, incorporated 2017-03-02 (active).
Ownership & control
Owners / controllers
- CLEVELAND STORES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nadia Haroonbeneficial owner 100%→CLEVELAND STORES LTD
- 1Mrs Nadia Haroonbeneficial owner 87.5%→CLEVELAND STORES LTD
- 1Mr Haroon Nazir Badarbeneficial owner 87.5%→CLEVELAND STORES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 10649192
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-02
- Registered office
- 53 Acklam Road, Middlesbrough, TS5 5HA, England
- SIC
- 47110, 82990
Officers · 2 active
- HAROON, Nadiasecretary · appt 2022-11-01
- BADAR, Haroon Nazirdirector · British · appt 2017-06-11
- HAROON, Nadia(resigned)director · British · appt 2017-03-02
Beneficial owners · PSC · 1 current
- ●Mr Haroon Nazir Badar75–100% sharesindividual PSC · England · since 2020-05-07
- ●Mrs Nadia Haroon75–100% sharesindividual PSC · England · ceased 2020-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.