Všechny informace o:

Jméno	Favourites Group Limited
Adresa	4 Vicarage Road Edgbaston Birmingham B15 3ES
VAT ID (DIČ)	no VAT ID available
Company No.	04970830 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. listopad 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. prosinec 2021
Sector (SIC)	70100 - Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Number One Park Limited Status: Active Notified: 27/09/2019 Companies House Number: 08735401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cockburn, Martin James Stuart Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rees, Janet Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 10/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 20/11/2003 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tyre Hill Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09364654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB White Star Livery Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09364790 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:

Favourites Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (6)