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Nom

Bicycle London Limited

Adresse
Creaseys Group Limited, Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13240232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Avery, Pedro Mark Daniel Status: Active Notified: 27/04/2021 Date of Birth: 12/1969 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%
  • Daglish, Henry Status: Active Notified: 27/04/2021 Date of Birth: 02/1975 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 (5)

    Source: Companies House
    Avery, Pedro Mark Daniel 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daglish, Henry 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douglas, Graeme 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Jarvis, Mark Beese 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mari, Erika 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bicycle International Limited Status: Active Notified: 18/03/2022 Companies House Number: 13986735 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 Bicycle Studio Limited Status: Active Notified: 14/06/2023 Companies House Number: 14936111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors