Speciality Stores Limited
Private Limited Company · 120 Colmore Row
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPaws Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-01 · No cessation recorded
Source record 131014300Show 2 ceased records
Ocado Retail LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-05-17 · Ceased 2021-02-01
Source record 127130175Ocado Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-17
Source record 123104771People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
NM
Niall McbrideResigned director
Resigned 2020-10-29 · Director
CT
Claire TannerResigned director
Resigned 2019-08-05 · 1 yr · Director
CB
Carolyn BaneResigned secretary
Resigned 2019-08-05
CB
Carolyn BaneResigned director
Resigned 2019-08-05 · Lawyer
RL
Richard LockeResigned director
Resigned 2018-06-14 · 2 yrs · Director
JM
James MatthewsResigned director
Resigned 2016-02-29 · 2 yrs · None
RE
Richard ExactResigned director
Resigned 2016-02-29 · 3 yrs · Accountant
NA
Neill AbramsResigned director
Resigned 2014-08-01 · 5 yrs · Director
RC
Robert CooperResigned secretary
Resigned 2014-08-01 · 5 yrs
NA
Neill AbramsResigned secretary
Resigned 2014-08-01 · 5 yrs
MR
Mark RichardsonResigned director
Resigned 2014-08-01 · 5 yrs · Director
DT
Duncan Tatton BrownResigned director
Resigned 2014-08-01 · 1 yr · Director
TS
Timothy SteinerResigned director
Resigned 2014-08-01 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active