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Nom	Cyclesure Holdings LTD
Adresse	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07227859 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Butterworth Spengler Godalming Holdings LTD
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: 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 (4)

Source: Companies House

GB Butterworth Spengler Group Limited Status: Active Notified: 25/02/2021 Companies House Number: 12491285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lacey, John Carl Status: Ceased Notified: 21/04/2019 Ceased: 25/02/2021 Date of Birth: 03/1971 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%

Saunders, Lee Mark Status: Ceased Notified: 21/04/2019 Ceased: 25/02/2021 Date of Birth: 07/1968 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%

Spengler, Gary Nicholas Status: Ceased Notified: 21/04/2019 Ceased: 25/02/2021 Date of Birth: 09/1961 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%

Officers (1)

Source: Companies House

Lacey, John Carl Guiseley, Leeds, England Status: Active Notified: 19/04/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Butterworth Spengler (Cyclesure) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593973 Nature of Control

Ownership of shares - 75% or more

GB FE Protect LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 09480879 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cyclesure Holdings LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)