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Nom	F R Monkhouse LTD
Adresse	Building 6, Swift Court Scott Drive Altrincham WA15 8AB
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.	10 mai 2016
Company Register Name	F.R. Monkhouse Limited
Company Register Address	Unit 5 Kennet Way Trowbridge BA14 8BL
Société Numéro de Registre	00341442 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	F R Monkhouse LTD \| TOP Form F R Monkhouse LTD \| Monkhouse Schoolwear, Monkhouse Intersport, TOP Form By Monkhouse & Forrester By Monkhouse F R Monkhouse LTD \| Monkhouse Schoolwear, Monkhouse Intersport, TOP Form By Monkhouse, & Forrester By Monkhouse F R Monkhouse LTD \| Moonkhouse Schoolwear TOP Form By Monkhouse Forrester By F R Monkhouse LTD \| Monkhouse Schoolwear, TOP Form By Monkhouse, Forrester B
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 (7)

Source: Companies House

GB Roman Bidco Limited Status: Active Notified: 09/03/2022 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Monkhouse, Peter John Robert Status: Ceased Notified: 06/07/2016 Ceased: 06/06/2018 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Roman Bidco Limited Status: Ceased Notified: 06/06/2018 Ceased: 27/10/2021 Nature of Control

Ownership of shares - 75% or more

GB Roman Bidco Limited Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trowbridge Bidco Limited Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 13677638 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Blackman, Heather Frances Trowbridge, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffill, Claire Helen Cheadle Hulme, Cheshire Status: Active Notified: 31/12/2004 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Freeland, Bruce Royston Trowbridge, Wiltshire, England Status: Active Notified: 06/06/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Trowbridge, England Status: Active Notified: 06/06/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toner, Suzanne Helen Bothell, Washington, Usa Status: Active Notified: 01/02/1998 Date of Birth: 03/1973 Occupation: Buyer Role: Director Country of Residence: United States Nationality: British

Monkhouse, Peter John Robert Bramhall Status: Ceased Notified: 01/02/1998 Ceased: 10/04/2024 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Webb, Ian John Trowbridge, England Status: Ceased Notified: 30/10/2018 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Gridline Enterprises LTD | The School Shop (Worcester) Status: Active Notified: 09/03/2022 Companies House Number: 02953628 Nature of Control

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GB Peak Sports Limited Status: Active Notified: 09/03/2022 Companies House Number: 06128597 Nature of Control

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S Simmonds & SON LTD Status: Active Notified: 31/01/2023 Companies House Number: 01063675 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

John Mchugh (Stretford) LTD Status: Ceased Notified: 30/04/2021 Ceased: 27/10/2021 Companies House Number: 00634329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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F R Monkhouse LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (7)

Companies Controlled by This Company (9)