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Nom	Townhouse Group Limited
Adresse	Ground Floor 88 Great Portland Street London W1W 7NT
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.	26 janvier 2023
Company Register Address	Floor 3 222 Gray's Inn Road London WC1X 8HB
Société Numéro de Registre	12989408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Huber-Millet, Juanita Susie Status: Active Notified: 02/11/2020 Date of Birth: 07/1986 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%

Right to appoint and remove directors

GB Impellor Capital Limited Status: Active Notified: 28/10/2024 Companies House Number: 16036433 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%

Millet, Jonathan James Status: Active Notified: 02/11/2020 Date of Birth: 12/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Huber-Millet, Juanita Susie London, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millet, Jonathan James London, England Status: Active Notified: 20/04/2021 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Townhouse 11 Limited Status: Active Notified: 07/11/2022 Companies House Number: 14465985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 12 Limited Status: Active Notified: 07/11/2022 Companies House Number: 14465932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 13 Limited Status: Active Notified: 24/01/2023 Companies House Number: 14612852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 16 Limited Status: Active Notified: 24/01/2023 Companies House Number: 14613273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 31 Limited Status: Active Notified: 23/09/2023 Companies House Number: 15157618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 36 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 37 Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Townhouse 7 Limited Status: Active Notified: 27/09/2022 Companies House Number: 14379356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse 8 Limited Status: Active Notified: 27/09/2022 Companies House Number: 14379385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Townhouse Salons Limited Status: Active Notified: 24/03/2023 Companies House Number: 14754693 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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Townhouse Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)