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Nom	Dragonglass Milton Keynes Limited
Adresse	Timbold Drive Kents Hill Milton Keynes Buckinghamshire MK7 6HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2019
Company Register Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF
Société Numéro de Registre	06398416 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	HLT Milton Keynes Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bgam Hotels (Mk) Ltd Status: Active Notified: 08/04/2019 Companies House Number: 11821713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dragonglass Bidco Ltd Status: Ceased Notified: 29/03/2018 Ceased: 08/04/2019 Companies House Number: 11166553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Park Uk Holding Limited Status: Ceased Notified: 09/09/2016 Ceased: 29/03/2018 Companies House Number: 10259651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Becker, Lloyd Matthew London, England Status: Active Notified: 08/04/2019 Date of Birth: 06/1977 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British

Levy, James Paul London, England Status: Active Notified: 08/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Jonathan David London, England Status: Active Notified: 08/04/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Mark Daniel London, England Status: Active Notified: 08/04/2019 Date of Birth: 01/1951 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Nicholas Sean London, England Status: Active Notified: 08/04/2019 Date of Birth: 11/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Percival, James Owen Berkhamsted, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 11/10/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Dragonglass Milton Keynes Limited

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Persons with Significant Control (3)

Officers (6)