DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Barworks Limited

Adresa
124 City Road
London
EC1V 2NJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. srpen 2022
Company Register Address 1st Floor Olympus House
London
GL2 4NF
Company No. 03794021 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)82110 Combined office administrative service activities
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Akerlund, Andreas Status: Active Notified: 16/09/2020 Date of Birth: 01/1971 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%
  • Francis-Baum, Marc Status: Active Notified: 16/09/2020 Date of Birth: 02/1971 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%
  • Franzen, Patrik Ulf Mattias Status: Active Notified: 16/09/2020 Date of Birth: 02/1971 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%
  • Franzen, Patrik Ulf Mattias Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Frazen, Patrik Ulf Mattias Status: Ceased Notified: 16/09/2020 Ceased: 16/09/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Akerlund, Jon Andreas Gloucester, United Kingdom Status: Active Notified: 02/07/1999 Date of Birth: 01/1971 Occupation: Joint Chairman Role: Director Country of Residence: England Nationality: Swedish
    Chillery, Scott Gloucester, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    De Ruvo-Akerlund, Rebecca Gloucester, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Swedish
    Francis Baum, Marc Andrew Gloucester, United Kingdom Status: Active Notified: 28/11/2005 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Franzen, Patrik Ulf Mattias Gloucester, United Kingdom Status: Active Notified: 02/07/1999 Date of Birth: 02/1971 Occupation: Joint Chairman Role: Director Country of Residence: England Nationality: Swedish
    Raphael, Lisa Louise Gloucester, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1974 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Barworks (Islington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06543671 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barworks (Newman ST) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08322565 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barworks (Soho) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barworks Hotel Group Limited Status: Active Notified: 22/11/2019 Companies House Number: 12328931 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 Barworks London 1 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13908965 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 Barworks London 2 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13909025 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 Barworks London 3 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13909076 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 Barworks PUB Group Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Berlin Trading CO LTD Status: Active Notified: 22/12/2023 Companies House Number: 15307008 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%
  • gb-flag Mare Street Projects Limited Status: Active Notified: 01/07/2019 Companies House Number: 10469321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors