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Nom

Bookmark Midco 2 Limited

Adresse
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13804516 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bookmark Midco 1 Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804441 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
    Buss, Timothy John Andrew Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bookmark Bidco LTD Status: Active Notified: 16/12/2021 Companies House Number: 13804807 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 Bookmark Debtco Limited Status: Ceased Notified: 22/04/2022 Ceased: 26/04/2022 Companies House Number: 14062537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors