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Nom	Wood Fire Smoke (Holdings) Limited
Adresse	Regency Court 62-66 Deansgate Manchester M3 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11663894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Burrows, Samuel James Status: Active Notified: 07/11/2018 Date of Birth: 09/1984 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%

Clarke, Jason Peter Status: Active Notified: 06/12/2019 Date of Birth: 06/1968 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%

Feery, Richard William Status: Ceased Notified: 07/11/2018 Ceased: 06/12/2019 Date of Birth: 09/1988 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 (1)

Source: Companies House

Burrows, Samuel James Manchester, Lancashire, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Wood Fire Smoke Congleton LT D Status: Active Notified: 05/06/2023 Companies House Number: 14914256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Fire Smoke Sale LTD Status: Active Notified: 26/04/2024 Companies House Number: 15683691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Fire Smoke (Catering) Limited Status: Ceased Notified: 14/11/2018 Ceased: 05/12/2019 Companies House Number: 11676332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood Fire Smoke (Takeaway) Limited Status: Ceased Notified: 14/11/2018 Ceased: 19/12/2023 Companies House Number: 11676434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wood Fire Smoke (Holdings) Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)