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Founders Factory Retail Ltd (No: 11447114)

Address: FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING, 180 STRAND, 2 ARUNDEL STREET, LONDON, WC2R 3DA, UNITED KINGDOM

Status: Active

Incorporated: 07-Apr-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: RICHARD EDMUND KINNAIRD DANA ( DOB: Jul-1982   From: Jul-2018  )

Current Director: STUART ROSS RAMAGE ( DOB: Dec-1977   From: Sep-2023  )

Current Director: FRANK WILLIAM WEBSTER ( DOB: Jan-1980   From: Nov-2020  )

Resigned Director: JEREMY PEE ( DOB: Dec-1976   From: Jan-2019   To: Sep-2023  )

Resigned Director: MELANIE JANE SMITH ( DOB: Dec-1973   From: Jul-2018   To: Jan-2019  )

Persons of Significant Control:

Marks And Spencer Plc, Waterside House 35 North Wharf Road, London, W2 1NW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-23)

Founders Factory Limited, Founders Factory (Level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-04)

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