TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Company Watch Investments Limited

Adresse
Centurion House
37 Jewry Street
London
EC3N 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09459781 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 16/03/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, Denis Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • French, Lance Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beattie, Brian London, England Status: Active Notified: 16/03/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Bureau, John London, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Evans, Craig James London, England Status: Active Notified: 28/02/2023 Role: Secretary
    Miller, Mark Robert London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Company Watch Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 07287037 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Company Watch LTD Status: Ceased Notified: 07/08/2019 Ceased: 27/09/2023 Companies House Number: 03597613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors