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Companies/11272656

Lifestyle Retail Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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
Big Secret Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · No cessation recorded

Source record 130336696
Show 2 ceased records
NK
Mr Nishil KukadiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2019-06-21

Source record 125390905
SK
Mr Sachin KukadiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2019-06-21

Source record 125390941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RM
Robert MillerCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+10 others
RH
Rosa HowardCurrent director
Appointed 2018-03-27 · 8 yrs · Ms
+69 others
SG
Sebastian GrayCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+54 others
Show 4 historical appointments
MP
Matthew PurtResigned director
Resigned 2019-06-21 · 2 yrs · Director
CG
Christopher GriffinResigned director
Resigned 2019-06-21 · 2 yrs · Director
SK
Sachin KukadiaResigned director
Resigned 2018-03-23 · 1 yr · Director
NK
Nishil KukadiaResigned director
Resigned 2018-03-23 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active