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Nom	Black and White Hospitality Limited
Adresse	Cadbury House Frost Hill Conresbury Bristol BS49 5AD
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.	10 mai 2016
Société Numéro de Registre	08465874 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Black and White Hospitality Limited \| Marco's NEW York Italian NEW York Italian 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Black And White Hospitality Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08504312 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Corsham Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379998 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 (4)

Source: Companies House

Boss, Jonathan Robin Congresbury, Bristol Status: Active Notified: 22/02/2016 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taplin, Nicholas James Congresbury, Bristol, England Status: Active Notified: 28/03/2013 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Marco Pierre Congresbury, Bristol Status: Active Notified: 22/02/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilce, Caroline Jayne Congresbury, Bristol, England Status: Active Notified: 30/04/2013 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Commercial Street Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 07078144 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%

GB Quadrate Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 07347568 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%

GB Quadrate SPA Limited Status: Active Notified: 06/04/2016 Companies House Number: 07347539 Nature of Control

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

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GB Black and White Hospitality Europe Limited Status: Ceased Notified: 09/07/2021 Ceased: 20/07/2023 Companies House Number: 13502669 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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Black and White Hospitality Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)