TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sessions Brands Limited

Adresse
8th Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13248884 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
56290 - Autres services de restauration
Statut de Sociétéactive
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 Sessions Market Limited Status: Active Notified: 05/03/2021 Companies House Number: 11788160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Banks, Ian David London, England Status: Active Notified: 05/03/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warne, Daniel Vinson London, England Status: Active Notified: 05/03/2021 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blue Taco Limited Status: Active Notified: 14/09/2021 Companies House Number: 13621777 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
  • gb-flag GB Chickchickcrew LTD Status: Active Notified: 15/09/2021 Companies House Number: 13622353 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
  • gb-flag GB EAT Drink Retro Limited Status: Active Notified: 14/04/2021 Companies House Number: 13335168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fareground LTD Status: Active Notified: 14/09/2021 Companies House Number: 13621866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fareground Limited Status: Active Notified: 14/09/2021 Companies House Number: 13621866 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 Patty GUY Limited Status: Active Notified: 15/06/2022 Companies House Number: 14174952 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
  • gb-flag GB Sessions Brands 10 LTD Status: Active Notified: 15/06/2022 Companies House Number: 14174778 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 Sessions Brands 12 LTD Status: Active Notified: 15/06/2022 Companies House Number: 14174783 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 Sessions Brands 15 LTD Status: Active Notified: 15/06/2022 Companies House Number: 14174764 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 Sessions Tech LTD Status: Ceased Notified: 15/06/2022 Ceased: 07/06/2023 Companies House Number: 14174781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors