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Nom	Hostmore PLC
Adresse	C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13334853 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	administration
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 (1)

Source: Companies House

GB Unbound Group Plc Status: Ceased Notified: 14/04/2021 Ceased: 02/11/2021 Companies House Number: 00303062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bibby, Matthew Noel Peterborough, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Blurton, Andrew Francis Peterborough, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feltham, Helena Joan Peterborough, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lis, David George Peterborough, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, Julie Ann Peterborough, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 12/1965 Occupation: Restaurant Operator Role: Director Country of Residence: United Kingdom Nationality: British

Pronto-Hussey, CÉlia Maria Teixeira Peterborough, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welker, Stephen Louis Peterborough, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 08/1983 Occupation: Investment Management Role: Director Country of Residence: United States Nationality: American

Clark, Alan Philip 101 Bourges Boulevard, Peterborough, United Kingdom Status: Ceased Notified: 08/09/2021 Ceased: 07/09/2023 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Henry, Robert Peter Peterborough, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 27/12/2023 Role: Secretary

Johnson, Neil Anthony Peterborough, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Gavin Maxwell Peterborough, United Kingdom Status: Ceased Notified: 14/04/2021 Ceased: 07/06/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 27/12/2023 Ceased: 23/10/2024 Role: Corporate-Secretary Companies House Number: 05533248

Companies Controlled by This Company (4)

GB Hostmore Group Limited Status: Active Notified: 05/10/2021 Companies House Number: 13328374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TGI Fridays Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 15651798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TGI Fridays Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 15651796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TGI Fridays UK Limited Status: Active Notified: 16/04/2024 Companies House Number: 15651802 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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Hostmore PLC

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (4)