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Nom

Bison Cove LTD

Adresse
6 Vianesa Grove
Whitehouse
Milton Keynes
MK8 1EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Société Numéro de Registre 10264743 Show on Companies House
Noms Précédents
  • Bison Cove LTD | Bisoncove
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Stears, Christopher Status: Active Notified: 06/07/2016 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Stears, Marea Status: Active Notified: 06/07/2016 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Stears, Christopher Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 03/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Stears, Marea June Carlisle, Cumbria, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cove Nails & Beauty LTD Status: Active Notified: 28/03/2022 Companies House Number: 13037416 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Edmund Group Limited Status: Active Notified: 01/04/2023 Companies House Number: 12516325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Edmund Technologies Limited Status: Active Notified: 27/01/2025 Companies House Number: 16209162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Edmund Ventures Limited Status: Active Notified: 22/04/2025 Companies House Number: 16397667 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors