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Jméno	Brockwell Group (Holdings) Limited
Adresa	Wychford Lodge Hook Norton Banbury Oxfordshire OX15 5BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. srpen 2020
Company Register Address	7a Abbey Business Park Farnham GU9 8HT
Company No.	06013927 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Spokane Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Binnie, Anthony Hugh Jon Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Binnie, Jessica Status: Active Notified: 01/03/2019 Date of Birth: 12/1977 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%

Right to appoint and remove directors

Binnie, Jessica Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2016 Date of Birth: 12/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Binnie, Anthony Hugh Jon Farnham, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binnie, Jessica Farnham, Surrey, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Brockwell Bexhill LTD Status: Active Notified: 28/04/2021 Companies House Number: 13362648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brockwell Marlow LTD Status: Active Notified: 27/09/2021 Companies House Number: 13645287 Nature of Control

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

London Capital Corp LTD Status: Active Notified: 29/04/2016 Companies House Number: 05431016 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%

Right to appoint and remove directors

GB Nature Capital Partners LTD Status: Active Notified: 20/11/2024 Companies House Number: 16090477 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%

Right to appoint and remove directors

GB Brockwell Group Limited Status: Ceased Notified: 31/01/2017 Ceased: 01/01/2020 Companies House Number: 10592275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairfield Place LTD Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 10337658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fairfield Place LTD Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 10337658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brockwell Group (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)