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Nom	Barworks Limited
Adresse	124 City Road London EC1V 2NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2022
Company Register Address	1st Floor Olympus House London GL2 4NF
Société Numéro de Registre	03794021 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

Akerlund, Andreas Status: Active Notified: 16/09/2020 Date of Birth: 01/1971 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%

Francis-Baum, Marc Status: Active Notified: 16/09/2020 Date of Birth: 02/1971 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%

Franzen, Patrik Ulf Mattias Status: Active Notified: 16/09/2020 Date of Birth: 02/1971 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%

Franzen, Patrik Ulf Mattias Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Frazen, Patrik Ulf Mattias Status: Ceased Notified: 16/09/2020 Ceased: 16/09/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Akerlund, Jon Andreas Gloucester, United Kingdom Status: Active Notified: 02/07/1999 Date of Birth: 01/1971 Occupation: Joint Chairman Role: Director Country of Residence: England Nationality: Swedish

Chillery, Scott Gloucester, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

De Ruvo-Akerlund, Rebecca Gloucester, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Swedish

Francis Baum, Marc Andrew Gloucester, United Kingdom Status: Active Notified: 28/11/2005 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Franzen, Patrik Ulf Mattias Gloucester, United Kingdom Status: Active Notified: 02/07/1999 Date of Birth: 02/1971 Occupation: Joint Chairman Role: Director Country of Residence: England Nationality: Swedish

Raphael, Lisa Louise Gloucester, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1974 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Barworks (Islington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06543671 Nature of Control

Ownership of shares - 75% or more

GB Barworks (Newman ST) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08322565 Nature of Control

Ownership of shares - 75% or more

GB Barworks (Soho) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937414 Nature of Control

Ownership of shares - 75% or more

GB Barworks Hotel Group Limited Status: Active Notified: 22/11/2019 Companies House Number: 12328931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barworks London 1 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13908965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barworks London 2 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13909025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barworks London 3 LTD Status: Active Notified: 11/02/2022 Companies House Number: 13909076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barworks PUB Group Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berlin Trading CO LTD Status: Active Notified: 22/12/2023 Companies House Number: 15307008 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%

Mare Street Projects Limited Status: Active Notified: 01/07/2019 Companies House Number: 10469321 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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Barworks Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (10)