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ADVENTURE BARS WATERLOO LIMITED

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Company·GB·oo:GB-COH-12832617
JSON / MCP View network
Status
active
Incorporated
2020-08-24
Legal form
ltd
Activity
56302
Registered office
20 Midtown Procter Street, London, WC1V 6NX, England

ADVENTURE BARS WATERLOO LIMITED is a ltd registered in GB, incorporated 2020-08-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1+VENTURE BATTERSEA LIMITEDbeneficial owner 100%→ADVENTURE BARS WATERLOO LIMITED
  2. 1+VENTURE BATTERSEA LIMITEDbeneficial owner 87.5%→ADVENTURE BARS WATERLOO LIMITED
  3. 2Mr Bryan Matthew Lloydbeneficial owner 50%→+VENTURE BATTERSEA LIMITED
  4. 2NIGHTCAP LIMITEDbeneficial owner 100%→+VENTURE BATTERSEA LIMITED
  5. 2Mr Bryan Matthew Lloydbeneficial owner 37.5%→+VENTURE BATTERSEA LIMITED
  6. 2NIGHTCAP LIMITEDbeneficial owner 87.5%→+VENTURE BATTERSEA LIMITED
  7. 3Michael Willingham-Toxvaerdbeneficial owner 50%→NIGHTCAP LIMITED
  8. 3Ms Sarah Louise Willingham-Toxvaerdbeneficial owner 37.5%→NIGHTCAP LIMITED
  9. 3Michael Willingham-Toxvaerdbeneficial owner 37.5%→NIGHTCAP LIMITED

Company profile· live · Companies House

Company no.
12832617
Status
active
Type
ltd
Incorporated
2020-08-24
Registered office
20 Midtown Procter Street, London, WC1V 6NX, England
SIC
56302
Officers · 2 active
  • WILLINGHAM-TOXVAERD, Michael
    director · Danish · appt 2023-11-30
  • WILLINGHAM-TOXVAERD, Sarah Louise
    director · British · appt 2021-11-26
  • JACKSON, Tobias Samuel Alexander(resigned)
    director · British · appt 2021-03-08
  • KIDD, Thomas(resigned)
    director · British · appt 2021-03-08
  • KIDD, Thomas(resigned)
    director · English · appt 2020-08-24
  • ROLPH, Toby John(resigned)
    director · British · appt 2023-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.