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Nom	London City PUB Group Limited
Adresse	The Old Grange, Warren Esta Lordship Road Writtle Chelmsford CM1 3WT
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.	1 décembre 2019
Company Register Address	6 Tadworth Parade Sawbridgeworth RM12 5AS
Société Numéro de Registre	11877834 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Clifford Taylor Management Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ward, Philip Status: Active Notified: 15/11/2019 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Clifford Robert Status: Ceased Notified: 12/03/2019 Ceased: 15/11/2019 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcbrearty, Michael The Maltings, Station Road, Sawbridgeworth, England Status: Active Notified: 11/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mcbreaty, Michael The Maltings, Station Road, Sawbridgeworth, England Status: Active Notified: 11/04/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ward, Philip The Maltings, Station Road, Hornchurch, England Status: Active Notified: 15/11/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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GB Cowley PUB CO LTD Status: Active Notified: 25/09/2020 Companies House Number: 11740003 Nature of Control

Ownership of shares - 75% or more

Opal Road Limited Status: Active Notified: 17/11/2022 Companies House Number: 12227957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Opal Lane Limited Status: Ceased Notified: 17/11/2022 Ceased: 23/12/2022 Companies House Number: 12227949 Nature of Control

Ownership of shares - 75% or more

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London City PUB Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)