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Nom

House Special Limited

Adresse
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07836110 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Full House Restaurants 2011 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Full House Restaurants Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 08895755 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
    Shedden, Bradley John Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 04/11/2011 Date of Birth: 04/1975 Occupation: Operation Director Role: Director Country of Residence: England Nationality: British
    Shedden, Christine Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 04/11/2011 Role: Secretary
    Shedden, John Edward Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 04/11/2011 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Woodpecker INN LTD Status: Active Notified: 29/06/2016 Companies House Number: 05163943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors