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Nom	The Bull Beaumaris Limited
Adresse	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09763853 Show on Companies House
Accounts	small last accounts made up to 13 octobre 2022
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

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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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robertson, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2022 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vindolanda Midco 2 Limited Status: Ceased Notified: 14/10/2022 Ceased: 05/05/2023 Companies House Number: 11406138 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

Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donkin, Sean Lee Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Director And Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rothwell & Robertson Limited Status: Active Notified: 14/10/2022 Companies House Number: 01291866 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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The Bull Beaumaris Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)