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Bothwall Group LTD

Adresa
1st Floor
84 Clerkenwell Road
London
EC1M 5PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2019
Company Register Name Bothwall Group Limited
Company Register Address 25 Furnival Street
London
EC4A 1JT
Company No. 02835167 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Walters, Roger Graham Status: Active Notified: 19/07/2016 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walters, Susan Ruth Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Walters, Roger Graham London Status: Active Notified: 12/07/1993 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Susan Ruth London, United Kingdom Status: Active Notified: 12/07/1993 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Micklegate Developments Limited Status: Active Notified: 03/06/2021 Companies House Number: 10870681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Micklegate FOR Supercity LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426778 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 Supercity Edinburgh LTD Status: Active Notified: 05/08/2022 Companies House Number: 14278456 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 The Headrow FOR Supercity Aparthotels Limited Status: Active Notified: 30/06/2021 Companies House Number: 13484729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors