TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Conviviality Brands Limited

Adresse
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09750710 Show on Companies House
Statut de SociétéDissolved
Fondé26 août 2015
AccountsFULL
last accounts made up to 1 mai 2016
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Conviviality Plc Status: Active Notified: 06/04/2016 Companies House Number: 05592636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Moran, Mark Cheshire, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 04/1960 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB WR Realisations (2018) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06880288 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 Bibendum PLB (Topco) Limited Status: Ceased Notified: 20/05/2016 Ceased: 04/04/2018 Companies House Number: 10093821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Matthew Clark Bibendum (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 06133835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors