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Nom

Adventure Bars Luna Digbeth LTD
Adresse
119 Wardour Street
London
W1F 0UW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13254341 Show on Companies House
Accountssmall
last accounts made up to 3 juillet 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Nightcap Plc Status: Active Notified: 14/05/2021 Companies House Number: 12899067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Tobias Samuel Alexander Status: Ceased Notified: 09/03/2021 Ceased: 14/05/2021 Date of Birth: 06/1981 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%
    •
    Kidd, Thomas Status: Ceased Notified: 09/03/2021 Ceased: 14/05/2021 Date of Birth: 08/1981 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
    •
    Lloyd, Bryan Matthew Status: Ceased Notified: 09/03/2021 Ceased: 14/05/2021 Date of Birth: 09/1978 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%
    •

    Officers (4)

    Source: Companies House
    Willingham-Toxvaerd, Michael London, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Willingham-Toxvaerd, Sarah Louise London, England Status: Active Notified: 26/11/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kidd, Thomas London, England Status: Ceased Notified: 09/03/2021 Ceased: 05/09/2023 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Rolph, Toby John London, England Status: Ceased Notified: 02/08/2021 Ceased: 30/11/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British