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Nom

Bathroom Retail Group Limited

Adresse
Unit 1
Amalgamated Drive
Brentford
TW8 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08293889 Show on Companies House
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 (5)

Source: Companies House
gb-flag GB Bathroomsbydesign Group Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11422933 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%
  • Colwill, Sam Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 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
  • Colwill, Shelley Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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%
  • gb-flag GB Bathrooms Direct International Sarl Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: Che-114.752.124 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%
  • gb-flag GB Samuel Colwill Status: Ceased Notified: 01/08/2016 Ceased: 31/01/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bekar, Ayla Sirin Brentford, Middlesex, United Kingdom Status: Active Notified: 22/11/2017 Role: Secretary
    Colwill, Sam Brentford, Middlesex Status: Active Notified: 14/11/2012 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Contract Bathroom Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 07794044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors