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Companies/06695982

Kiss Retail Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AB
Mr Andrew BeinyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 193077529
LH
Mr Lawrence Michael HermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 193078289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LH
Laurence HermanCurrent director
Appointed 2008-09-15 · 18 yrs · Retailer
+2 others
AB
Andrew BeinyCurrent secretaryCurrent director
Appointed 2008-09-15 · 18 yrs · Company Secretary
+1 other
Show 2 historical appointments
CorpSd Company Nominees LimitedResigned director
Resigned 2008-09-12
CorpSd Company Secretaries LimitedResigned secretary
Resigned 2008-09-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active