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Nom	Space Cooling Topco Limited
Adresse	Causeway Central Pioneer Park Bristol BS4 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08935318 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dover Refrigeration & Food Equipment Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04393789 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%

Officers (6)

Source: Companies House

Brennan, Matthew Bournemouth, England Status: Active Notified: 13/10/2023 Occupation: Vice President & Cfo, Dover Food Retail Role: Director Country of Residence: United States Nationality: American

Harris, Braden Lee Bristol Status: Active Notified: 06/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Hollingdale, John Anthony Bristol Status: Active Notified: 02/05/2014 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nouch, Dale Edward Bristol Status: Active Notified: 12/03/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sindoni, Paul Edward Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/05/2014 Date of Birth: 08/1967 Occupation: President, Manufacturing Business Role: Director Country of Residence: United States Nationality: American

Anderson, James Bruce Downers Grove, United States Status: Ceased Notified: 15/03/2018 Ceased: 13/10/2023 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Orwell Design Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09851574 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Space Cooling Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05320054 Nature of Control