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Nom

Country Glamping Holdings LTD

Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13754767 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Ibgi Blackburn Developments LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Siaifx Limited Status: Active Notified: 12/05/2022 Companies House Number: 10572358 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 Blackburn Holdings Ltd Status: Ceased Notified: 29/03/2022 Ceased: 31/01/2023 Companies House Number: 13974182 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%
  • Right to appoint and remove directors
  • Blackburn, Terence Edward Status: Ceased Notified: 19/11/2021 Ceased: 29/03/2022 Date of Birth: 01/1989 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%
  • Right to appoint and remove directors
  • Ibgi, Samuel Status: Ceased Notified: 19/11/2021 Ceased: 12/05/2022 Date of Birth: 10/1988 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ibgi, Samuel London, England Status: Active Notified: 19/11/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Country Glamping LTD Status: Active Notified: 27/04/2022 Companies House Number: 14070901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The 68 Cafe LTD Status: Active Notified: 20/04/2022 Companies House Number: 14052603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors