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Nom	BB Randlay Holdings Limited
Adresse	46 Curzon Street London W1J 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13056127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UV Randlay Holdings Limited UV Care 2 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Zx Strategic Healthcare Limited Status: Active Notified: 21/10/2021 Companies House Number: 12497478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arctic 1 Developments Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/10/2021 Companies House Number: 12415750 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 Res Capitis Holdings Limited Status: Ceased Notified: 02/12/2020 Ceased: 21/10/2021 Companies House Number: 12105984 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 (3)

Source: Companies House

Crawley, Samantha London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Faulkner, Adam Stuart London, England Status: Active Notified: 02/12/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 02/12/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bracebridge Operations Randlay Limited Status: Active Notified: 16/01/2024 Companies House Number: 13817933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UV Care Randlay LTD Status: Active Notified: 21/10/2021 Companies House Number: 12841207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UV SC Randlay Limited Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 12892067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BB Randlay Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)