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Nom	Onespace Venues Limited
Adresse	The Inspire Hornbeam Square West Harrogate HG2 8PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01396936 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 1978
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	De Vere Limited De Vere Venues Limited Verve Venues Limited Initial Style Conferences 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Principal Hotels Topco 1 Limited Status: Active Notified: 30/09/2020 Companies House Number: 09357457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De Vere Venues Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 05622843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bradshaw, John Cody Harrogate, North Yorkshire, England Status: Active Notified: 11/03/2014 Date of Birth: 06/1978 Occupation: Hotel Real Estate Role: Director Country of Residence: England Nationality: American

Burrell, James Alexander Harrogate, North Yorkshire, England Status: Active Notified: 10/12/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Nicholas Mark Harrogate Status: Active Notified: 02/09/2020 Date of Birth: 11/1981 Occupation: Hotel Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Troy, Anthony Gerrard Harrogate, North Yorkshire, England Status: Active Notified: 10/12/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bell, Michael Hugh Fleet Status: Ceased Notified: 12/05/2003 Ceased: 11/04/2006 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Onespace Venues Limited

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Persons with Significant Control (2)

Officers (5)