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Nom

Homebase (UK&I) Holdings Limited
Adresse
46/48 Beak Street
London
W1F 9RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09944258 Show on Companies House
Noms Précédents
  • Bunnings (UK & I) Holdings Limited
    		•
    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 (3)

    Source: Companies House
    Mc Gowan, Paul Status: Active Notified: 16/12/2023 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ark Uk Holdings Limited Status: Ceased Notified: 13/06/2018 Ceased: 16/12/2023 Companies House Number: 10697285 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Huk 82 Limited Status: Ceased Notified: 10/06/2018 Ceased: 13/06/2018 Companies House Number: 10697285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Coleman, Andrew Charles London, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Henry William London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca London, England Status: Active Notified: 11/06/2018 Role: Secretary
    Mcgloughlin, Damian Garry London, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcgowan, Paul Patrick London, England Status: Active Notified: 11/06/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish
    Pell, Steven Richard London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haydon, David James Milton Keynes, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 11/06/2018 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Fifthgrange Limited Status: Active Notified: 15/12/2021 Companies House Number: 04071712 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 Homebase Services Limited Status: Active Notified: 12/01/2020 Companies House Number: 09948339 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hhgl Limited Status: Ceased Notified: 15/12/2021 Ceased: 03/12/2023 Companies House Number: 00533033 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 Homebase Rooms Limited Status: Ceased Notified: 10/07/2019 Ceased: 10/07/2019 Companies House Number: 12095209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •