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Jméno

Bookmark Bidco LTD

Adresa
Scafell Wharf
Gammaton Road
Bideford
EX39 4DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2022
Company Register Name Bookmark Bidco Limited
Company No. 13804807 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
gb-flag GB Bookmark Midco 2 Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Buss, Timothy John Andrew Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sean Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 07/1964 Occupation: Chairman/ned Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Country Bidco Limited Status: Active Notified: 11/08/2022 Companies House Number: 11724950 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 GB Country Midco 1 Limited Status: Active Notified: 11/08/2022 Companies House Number: 11724688 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 GB Country Topco Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724257 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
  • gb-flag The Travel Chapter Limited Status: Active Notified: 18/08/2022 Companies House Number: 02431506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors