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Jméno

The Orange Bottle SW LTD
Adresa
43 Church Street
Falmouth
TR11 3EF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company Register Address 3 St Johns Road
Forest Row
TR7 1JT
Company No. 13734995 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)56101 Licensed restaurants
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)

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Persons with Significant Control (6)

Source: Companies House
Marshall, Toyah Samantha Joanne Status: Active Notified: 18/11/2021 Date of Birth: 11/1981 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%
    •
    Smyth, Danny James Status: Active Notified: 01/11/2022 Date of Birth: 06/1968 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%
    •
    Smyth, Maria Esther Status: Active Notified: 01/11/2022 Date of Birth: 10/1980 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%
    •
    Jacobs, Jacqueline Status: Ceased Notified: 18/11/2021 Ceased: 26/07/2022 Date of Birth: 03/1960 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
    •
    Marshall, Jonathan Samuel James Status: Ceased Notified: 18/11/2021 Ceased: 26/07/2022 Date of Birth: 01/1988 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
    •
    Marshall, Toyah Samantha Joanne Status: Ceased Notified: 10/11/2021 Ceased: 01/03/2022 Date of Birth: 11/1981 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%
    •

    Officers (4)

    Source: Companies House
    Marshall, Toyah Samantha Joanne Forest Row, England Status: Active Notified: 10/11/2021 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Palmer, Robert James Newquay, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smyth, Danny James Newquay, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smyth, Maria Esther Newquay, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British