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Nom

Intimate Brands Management Limited

Adresse
16 Garrick Street
London
WC2E 9BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07698730 Show on Companies House
Statut de SociétéDissolved
Fondé8 juillet 2011
AccountsFULL
last accounts made up to 2 février 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB L Brands, Inc. Status: Active Notified: 23/07/2020 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
  • gb-flag GB International Retail Uk Limited Status: Ceased Notified: 22/12/2016 Ceased: 23/07/2020 Companies House Number: 10528411 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: 08/07/2011 Role: Secretary Nationality: British
    Faber, Timothy James Columbus, Oh, United States Status: Active Notified: 08/07/2011 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: 08/07/2011 Date of Birth: 07/1963 Occupation: Tax Executive Role: Director Country of Residence: United States Nationality: American
    Koenig, Mark R Ohio, 43054, United States Status: Active Notified: 31/10/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Victoria's Secret UK Limited Status: Ceased Notified: 22/12/2016 Ceased: 03/05/2020 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