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Nom	Group Silverline Limited
Adresse	Plot 5 , Boundary Way Lufton Trading Estate Yeovil Somerset BA22 8HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 janvier 2021
Société Numéro de Registre	03816214 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Toolstream Limited Firmstake Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Goddard-Watts, James Status: Active Notified: 28/07/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Groupclose Limited Status: Active Notified: 28/03/2025 Companies House Number: 14879235 Nature of Control

Voting rights 25 to 50 percent as trust

Nisbet, Andrew Status: Active Notified: 28/03/2025 Date of Birth: 08/1960 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (6)

Source: Companies House

Bird, Simon Paul Taunton, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meaden, John Geraint Lufton Trading Estate, Yeovil Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Darrell John Lufton Trading Estate, Yeovil, Somerset Status: Active Notified: 27/05/2009 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Rory Anthony Newport, Wales Status: Ceased Notified: 25/03/2010 Ceased: 31/12/2024 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Oakland, Simon Nicholas Winnersh, Wokingham, England Status: Ceased Notified: 16/01/2018 Ceased: 20/03/2020 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Popplewell, Nigel Francis Mark Taunton, England Status: Ceased Notified: 16/01/2018 Ceased: 02/09/2024 Date of Birth: 08/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Cookstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 07077524 Nature of Control

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Ownership of voting rights - 75% or more

GB Plumbob Limited Status: Active Notified: 15/01/2018 Companies House Number: 10507698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerbox IT Limited Status: Active Notified: 15/01/2018 Companies House Number: 08777271 Nature of Control

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Right to appoint and remove directors

GB Powerbox International Limited Status: Active Notified: 15/01/2018 Companies House Number: 06897059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharelead Limited Status: Active Notified: 06/04/2016 Companies House Number: 06597151 Nature of Control

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Right to appoint and remove directors

GB Silverline Tools Limited Status: Active Notified: 06/04/2016 Companies House Number: 05315326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Group Silverline Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)