TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	London International Group Limited
Adresse	103-105 Bath Road Slough SL1 3UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00488344 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Sonet Prebbles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00710779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Greensmith, Richard Mark Slough, Berkshire Status: Active Notified: 21/04/2016 Date of Birth: 06/1973 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, James Edward Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickstone, Stephen Christopher Andrew Slough, Berkshire, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 07/08/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 22/03/1996 Ceased: 08/07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB British Surgical Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Durex Limited Status: Active Notified: 06/04/2016 Companies House Number: 00828610 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 LI Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00999934 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 LRC Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00208642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LRC Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Bridge Street Invoicing Limited Status: Active Notified: 10/12/2019 Companies House Number: 00443185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rivalmuster Status: Active Notified: 06/04/2016 Companies House Number: 02111233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scholl (Investments) Limited Status: Active Notified: 13/12/2019 Companies House Number: 02707581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W.Woodward | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00162433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LRC Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 00781476 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%

Toutes les informations sur:

London International Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)