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Nom

Indoor Bowling Equity Limited

Adresse
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09614648 Show on Companies House
Accountsdormant
last accounts made up to 1 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Harwood Topco Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Teg Holdings Limited Status: Active Notified: 12/04/2017 Companies House Number: 10632641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Astle, Bret Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackwell, Graham Edwin Cranfield, Bedford, England Status: Active Notified: 12/04/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Braybrook, Rachel Marie Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Role: Secretary
    Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Date of Birth: 09/1974 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Indoor Bowling Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors