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Companies/04096157

All Saints Retail Limited

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Klotho Brands LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107544703
Show 2 ceased records
Lion Capital Iii Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-20

Source record 107544702
Lion Capital LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-20

Source record 107544704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
ST
Sean Barrington TrendCurrent director
Appointed 2026-02-23
+6 others
LL
Lyndon LeaCurrent director
Appointed 2019-07-03 · 7 yrs · Director
PW
Peter WoodCurrent secretary
Appointed 2011-01-31 · 15 yrs
+4 others
PW
Peter WoodCurrent director
Appointed 2011-01-31 · 15 yrs · Director
+8 others
Show 25 historical appointments
CJ
Catherine JoblingResigned director
Resigned 2021-07-31 · 4 yrs · Director
ED
Elaine DesteResigned director
Resigned 2021-07-31 · 4 yrs · Director
DD
Daphne DovermannResigned director
Resigned 2019-07-03 · Director
MW
Matthew WilsonResigned director
Resigned 2018-04-04 · 3 yrs · Investment Manager
MC
Matteo CoraResigned director
Resigned 2016-09-30 · 1 yr · Director
WK
William KimResigned director
Resigned 2013-03-26 · 5 yrs · Chief Executive Officer
RO
Rory O ConnorResigned director
Resigned 2012-04-05 · 7 yrs · Investment Professional Pe
RW
Rachael WagnerResigned director
Resigned 2011-05-18 · Director
FC
Fabrice ChesnaisResigned director
Resigned 2011-05-18 · 5 yrs · Director
DO
David OddiResigned director
Resigned 2011-05-11 · Investor
RD
Robert DarwentResigned director
Resigned 2011-05-11 · Partner
MB
Michael BlitzerResigned director
Resigned 2011-05-11 · Director
LL
Lyndon LeaResigned director
Resigned 2011-05-11 · Investor
ES
Einar SigurdssonResigned director
Resigned 2009-03-13 · 2 yrs · Banker
JR
Johann ReyndalResigned director
Resigned 2009-03-13 · 2 yrs · Managing Director
AS
Andras SzirtesResigned director
Resigned 2006-12-15 · 1 yr · Investment Director
SC
Stephen CraigResigned director
Resigned 2006-12-15 · 5 yrs · Ceo
JG
James GrantResigned director
Resigned 2006-12-15 · 4 yrs · Accountant
BV
Basola VallesResigned director
Resigned 2006-12-15 · 1 yr · Investment Manager
AB
Anthony BogodResigned director
Resigned 2006-12-15 · 2 yrs · Chartered Accountants
JG
James GrantResigned secretary
Resigned 2005-07-04 · 5 yrs · Accountant
KS
Kevin StanfordResigned director
Resigned 2005-02-18 · 7 yrs · Managing Director
ST
Stuart TrevorResigned director
Resigned 2003-02-01 · 2 yrs · Director
MD
Michael DunneResigned director
Resigned 2000-10-25 · 5 yrs · Director
YM
Yvonne MartinResigned secretary
Resigned 2000-10-25 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active