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Jméno

B & D Country Inns II Limited
Adresa
Pier House
86-93 Strand On The Green
London
W4 3NN
VAT ID (DIČ) no VAT ID available
Company No. 08029280 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Longshot Country Inns II Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fuller Smith & Turner Plc Status: Active Notified: 07/06/2018 Companies House Number: 00241882 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 Fuller, Smith & Turner P.L.C. Status: Active Notified: 07/06/2018 Companies House Number: 00241882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Emeny, Simon London, England Status: Active Notified: 07/06/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Reynolds London, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Spencer, Rachel Louise London, England Status: Active Notified: 01/01/2021 Role: Secretary
    Turner, Frederick James Mortimer London, England Status: Active Notified: 01/06/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodd, Simon Ray Chiswick, London, England Status: Ceased Notified: 07/06/2018 Ceased: 30/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vigors, Oliver Richard 21a Stratford Road, London, United Kingdom Status: Ceased Notified: 13/04/2012 Ceased: 07/06/2018 Occupation: . Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB B & D (Farnham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 08392963 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 B & D (Kingsclere) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 08975762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •