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Carebrook Limited

Adresa
157 Camden High Street
London
NW1 7JR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. září 2018
Company No. 03094275 Show on Companies House
Previous Names
  • Carebrook Limited | Pret A Manger
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    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
    gb-flag GB Carebrook Holdings Ltd Status: Active Notified: 31/03/2020 Companies House Number: 10701552 Nature of Control
  • Ownership of shares - 75% or more
  • Loughran, Gerard Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Concu, Gianluca 1st Floor South, London, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 04/1976 Role: Secretary Nationality: British
    Loughran, Gerard 1st Floor South, London, United Kingdom Status: Active Notified: 18/10/1995 Date of Birth: 01/1972 Occupation: Catering Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carebrook (Walthamstow) Limited Status: Active Notified: 27/04/2018 Companies House Number: 11333482 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 Vauxhall London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07395435 Nature of Control
  • Ownership of shares - 75% or more