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Nom

Favourites Group Limited

Adresse
4 Vicarage Road
Edgbaston
Birmingham
B15 3ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04970830 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
gb-flag GB Number One Park Limited Status: Active Notified: 27/09/2019 Companies House Number: 08735401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cockburn, Martin James Stuart Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rees, Janet Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 20/11/2003 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Favourites Fotos Limited Status: Active Notified: 06/04/2016 Companies House Number: 05110308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Favourites Racing (Syndication) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03793788 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Favourites Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04971525 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Favourites Racing Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09364756 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 Tyre Hill Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09364654 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 White Star Livery Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09364790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors