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Name

International Retail UK Limited
Address
100 New Bridge Street
London
EC4V 6JA
VAT ID no VAT ID available
Company No. 10528411 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 December 2016
AccountsFULL
last accounts made up to 2 February 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Bath & Body Works UK Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB L Brands, Inc. Status: Active Notified: 15/12/2016 Companies House Number: 00933796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 10/05/2017 Role: Secretary Nationality: British
    Faber, Timothy James Columbus, Oh, United States Status: Active Notified: 15/12/2016 Date of Birth: 10/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Helvie, Todd Gregory Columbus, Oh, United States Status: Active Notified: 15/12/2016 Date of Birth: 07/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Miller, Scott Columbus, Oh 43230, United States Status: Active Notified: 01/11/2020 Date of Birth: 10/1977 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bath & Body Works UK Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/07/2020 Companies House Number: 11101708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intimate Brands Management Limited Status: Ceased Notified: 22/12/2016 Ceased: 23/07/2020 Companies House Number: 07698730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Victoria's Secret UK Limited Status: Ceased Notified: 03/05/2020 Ceased: 23/07/2020 Companies House Number: 07279467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •