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Nom	BBB Franchise LTD
Adresse	Ground Floor 70 Basement And, 88 Oxford St London W1D 1BP
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.	22 mars 2020
Company Register Address	Boom Battle Bar Oxford Street Ground Floor And Basement Level London W1D 1BS
Société Numéro de Registre	12484144 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	AGD Leisure 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Xp Factory Plc Status: Active Notified: 23/11/2021 Companies House Number: 10184316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bbb Ventures Ltd Status: Ceased Notified: 17/11/2021 Ceased: 18/11/2021 Companies House Number: 13368536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mft Capital Ltd Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 11618864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mft Capital Ltd Status: Ceased Notified: 18/11/2021 Ceased: 23/11/2021 Companies House Number: 11618864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, David Status: Ceased Notified: 26/02/2020 Ceased: 21/10/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

White, David James Status: Ceased Notified: 21/10/2021 Ceased: 17/11/2021 Date of Birth: 08/1981 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

Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briscoe, Joanne Katherine 70-88 Oxford Street, London, England Status: Active Notified: 16/12/2022 Role: Secretary

Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

BBB Five LTD Status: Active Notified: 12/12/2023 Companies House Number: 10253266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBB Ventures LTD Status: Active Notified: 18/11/2021 Companies House Number: 13368536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boom Battle BAR Cardiff LTD Status: Active Notified: 09/09/2022 Companies House Number: 12669652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boom East LTD Status: Active Notified: 12/08/2022 Companies House Number: 12473684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JBW Investments Limited Status: Active Notified: 09/09/2022 Companies House Number: 12930013 Nature of Control

Ownership of shares - 75% or more

BBB Fourteen LTD Status: Ceased Notified: 23/11/2021 Ceased: 12/02/2023 Companies House Number: 13368496 Nature of Control

Significant influence or control

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BBB Franchise LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (6)