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AVICENNA RETAIL LTD

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Company·GB·oo:GB-COH-04487641
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AVICENNA LTDbeneficial owner 100%→AVICENNA RETAIL LTD
  2. 1Mr Ashok Kumar Aggarwalbeneficial owner 50%→AVICENNA RETAIL LTD
  3. 2AVICENNA MIDCO LTDbeneficial owner 100%→AVICENNA LTD
  4. 3AVICENNA HOLDCO LTDbeneficial owner 100%→AVICENNA MIDCO LTD
  5. 4AVICENNA TOPCO LTDbeneficial owner 100%→AVICENNA HOLDCO LTD

COMPANY PROFILE · live · Companies House

Company no.
04487641
Status
active
Type
ltd
Incorporated
2002-07-16
Registered office
Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
SIC
47730, 47749, 47750
Officers · 2 active
  • GILDER, David Robert
    director · British · appt 2018-07-06
  • WRIGHT, Jake Hockley
    director · British · appt 2023-11-22
  • AGGARWAL, Shoba(resigned)
    secretary · British · appt 2002-09-18
  • AGGARWAL, Shoba(resigned)
    secretary · British · appt 2002-07-16
  • MILLS, Ian Donald(resigned)
    secretary · British · appt 2002-08-20
  • POWER, Jonathan Ian(resigned)
    secretary · appt 2018-03-16
  • JL NOMINEES TWO LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-16
  • AGGARWAL, Ashok Kumar(resigned)
    director · British · appt 2002-07-16
  • AGGARWAL, Neeta, Dr(resigned)
    director · British · appt 2015-07-24
  • AGGARWAL, Shoba(resigned)
    director · British · appt 2002-07-16
  • BIRCH, Kevin Clive(resigned)
    director · British · appt 2019-03-01
  • CLARK, Nicholas James(resigned)
    director · British · appt 2017-10-02