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Nom

Deep Blue Restaurants LTD

Adresse
Chapter House
Suite 8
33 London Road
Reigate
Surrey
RH2 9HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Deep Blue Restaurants Limited
Société Numéro de Registre 04452665 Show on Companies House
Accountsgroup
last accounts made up to 28 septembre 2021
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
56101 - Restaurants et services de restauration mobile
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The LOW Group Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Millerchip, Christopher John Status: Active Notified: 16/10/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ellison, David John Reigate, Surrey Status: Active Notified: 16/03/2023 Date of Birth: 04/1982 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Richard Eugene Reigate, Surrey Status: Active Notified: 18/11/2015 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Low, James Andrew Derrik Reigate, Surrey, England Status: Active Notified: 25/09/2002 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Lorraine Olga Reigate, Surrey, England Status: Active Notified: 01/03/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag 149 (Barnard Castle) LTD Status: Active Notified: 04/02/2019 Companies House Number: 08682575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 149 (Bridlington) LTD Status: Active Notified: 04/02/2019 Companies House Number: 06702011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 149(Catterick)LTD Status: Active Notified: 04/02/2019 Companies House Number: 10329357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Deep Blue Restaurants Holdings LTD Status: Active Notified: 23/08/2019 Companies House Number: 05597459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harry Ramsden's Limited Status: Active Notified: 29/04/2020 Companies House Number: 12577719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seine Rigger LTD Status: Active Notified: 30/11/2021 Companies House Number: 05927065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors