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Nom

Great Bowery (UK) Limited

Adresse
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08878109 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Great Bowery UK Limited
  • Honor Among Thieves (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macquarie Group Limited Status: Active Notified: 30/04/2021 Companies House Number: 122169279 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 Waddell & Reed Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 00928996 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
    Browning, Michael Leytonstone, London, England Status: Active Notified: 06/04/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muhammad, Wali Leytonstone, London, England Status: Active Notified: 06/04/2018 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sands, Elizabeth Leytonstone, England Status: Active Notified: 25/03/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bowie Agency LTD Status: Active Notified: 28/03/2022 Companies House Number: 14006438 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 Camilla Lowther Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185777 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 Care of LTD Status: Active Notified: 01/03/2022 Companies House Number: 13946717 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 GB Productions UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06679489 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 Management and Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 03255068 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 Streeters Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720139 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 Trunk Images (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08878094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wide Angle Limited Status: Active Notified: 29/07/2019 Companies House Number: 12127810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors