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Nom	TRY Market Halls Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10923890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 4 juillet 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Market Halls Group Limited Status: Active Notified: 23/06/2021 Companies House Number: 13407113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Market Halls Holdings No 2 Limited Status: Ceased Notified: 24/05/2019 Ceased: 23/06/2021 Companies House Number: 11976732 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowe, Simon George Status: Ceased Notified: 21/08/2017 Ceased: 03/10/2017 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bland, Richard James London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 01/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis-Pratt, Andrew London, England Status: Ceased Notified: 03/10/2017 Ceased: 11/08/2022 Date of Birth: 02/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Market Hall Logistics Limited Status: Active Notified: 05/08/2019 Companies House Number: 12138326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Move Fitness & Wellbeing Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Logistics Limited Status: Active Notified: 08/03/2018 Companies House Number: 11243467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Market Halls Edinburgh Waverley Limited Status: Active Notified: 02/02/2018 Companies House Number: 11184662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Market Halls Glasgow Limited Status: Active Notified: 25/01/2018 Companies House Number: 11169903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Market Halls Norwich Limited Status: Active Notified: 09/08/2018 Companies House Number: 11510053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TRY Market Halls Oxford Street Limited Status: Active Notified: 19/12/2017 Companies House Number: 10837312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hall Lakeside Limited Status: Active Notified: 11/12/2018 Companies House Number: 11721862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TRY Market Halls York LTD Status: Ceased Notified: 19/12/2017 Ceased: 23/05/2019 Companies House Number: 10837321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TRY Market Halls Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)