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Agent Provocateur IP Limited

Adresa
6-10 6-10 Market Road
London
N7 9PW
VAT ID (DIČ) no VAT ID available
Company No. 10640776 Show on Companies House
Accountssmall
last accounts made up to 24. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • SDI (Acqco 7) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Four Marketing Limited Status: Active Notified: 01/03/2017 Companies House Number: 03293084 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 Sportsdirect.Com Retail Limited Status: Ceased Notified: 27/02/2017 Ceased: 01/03/2017 Companies House Number: 03406347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Banks, Benjamin Charles London, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Cyril Ansah Hurworth, County Durham, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 03/03/2017 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Agent Provocateur Licensing Limited Status: Active Notified: 21/04/2017 Companies House Number: 10734041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors