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Nom

Heinemann Scorpio International Holdings Limited
Adresse
C/O Lb Insolvency Solutions Limited, Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
CM1 1GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05261470 Show on Companies House
Statut de SociétéDissolved
Fondé15 octobre 2004
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Scorpio International Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gebr. Heineman Kormmanditgesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hra 15017 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%
  • Right to appoint and remove directors
    •
    Mcguire, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 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%
    •
    Mcguire, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (1)

    Source: Companies House
    Stanley, Andrew James Stratford, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Gastro Culinary Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07612428 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Gastro Worldwide Limited Status: Active Notified: 26/09/2018 Companies House Number: 11588981 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB JAM Packed Limited Status: Active Notified: 06/04/2016 Companies House Number: 07390017 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 Scorpio Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08258355 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 Scorpio Travel Retail Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 05260874 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 Scorpio Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03308665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •