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Jméno	The British Institute of Innkeeping
Adresa	Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ
VAT ID (DIČ)	no VAT ID available
Company No.	01601185 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	94120 Activities of professional membership organizations
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (20)

Source: Companies House

Black, Chris St Miniver, England Status: Active Notified: 11/09/2023 Occupation: Director/landlord Role: Director Country of Residence: England Nationality: British

Graham, Joanne Lindsay Harvest Crescent, Fleet, England Status: Active Notified: 24/11/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Katy-Anne Harvest Crescent, Fleet, England Status: Active Notified: 27/02/2020 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hemming, Amanda Harvest Crescent, Fleet, England Status: Active Notified: 11/09/2023 Occupation: Director/publican Role: Director Country of Residence: England Nationality: British

Mangham, Gregory John Harvest Crescent, Fleet, England Status: Active Notified: 29/11/2016 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Kelly Louise Harvest Crescent, Fleet, England Status: Active Notified: 14/11/2018 Date of Birth: 03/1978 Occupation: Publican Role: Director Country of Residence: England Nationality: British

Nye, James Owen Bradley Harvest Crescent, Fleet, England Status: Active Notified: 11/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Owens, Stephen Brighouse, England Status: Active Notified: 11/09/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Robson, Mark Fairfax Farnham, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scorer, Jeremy Francis Caythorpe, Nottingham, England Status: Active Notified: 10/09/2024 Occupation: Hospitality Training Role: Director Country of Residence: England Nationality: British

Singh, Shila Harvest Crescent, Fleet, England Status: Active Notified: 10/09/2024 Role: Secretary

Smith, Timothy John Harvest Crescent, Fleet, England Status: Active Notified: 09/11/2017 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warne, Piers Harvest Crescent, Fleet, England Status: Active Notified: 10/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cooper, Gillian Nicola Harvest Crescent, Fleet, England Status: Ceased Notified: 01/03/2014 Ceased: 10/09/2024 Role: Secretary

Cuthbert, Bruce Harvest Crescent, Fleet, England Status: Ceased Notified: 09/11/2017 Ceased: 10/09/2024 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eeles, Paul Anthony Harvest Crescent, Fleet, England Status: Ceased Notified: 21/07/2021 Ceased: 10/10/2024 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Neil Huw Harvest Crescent, Fleet, England Status: Ceased Notified: 09/11/2017 Ceased: 11/09/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Matthew Llewelyn Cardiff, Wales Status: Ceased Notified: 09/11/2017 Ceased: 10/09/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Strong, Philip Charles Arkendale, Knaresborough, England Status: Ceased Notified: 09/11/2017 Ceased: 10/09/2024 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorley, Philip John Broadstairs Status: Ceased Notified: 09/05/2006 Ceased: 04/10/2010 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Association FOR Personal Licence Holders Status: Active Notified: 06/04/2016 Companies House Number: 06548681 Nature of Control

Significant influence or control

GB BII Status: Active Notified: 06/04/2016 Companies House Number: 04310751 Nature of Control

Significant influence or control

GB BII Benchmarking and Accreditation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06124783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Biiab Status: Active Notified: 06/04/2016 Companies House Number: 04068966 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Biibusiness Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The National Licensee's Certificate Awarding Body Limited Status: Active Notified: 06/04/2016 Companies House Number: 04414250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Biiab Qualifications Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 10054831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The British Institute of Innkeeping

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Officers (20)

Companies Controlled by This Company (7)