VATiva in

Who? Where?

All Information about:

Name	Royale Resorts 1 Limited
Address	Royale House Southwick Road North Boarhunt Fareham PO17 6JN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	14 April 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 May 2021
Company No.	12289724 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bull, Robert Lee Jack Status: Active Notified: 27/07/2021 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bull, Robert Lee Jack Status: Ceased Notified: 30/10/2019 Ceased: 24/12/2020 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time Holdco Limited Status: Ceased Notified: 24/12/2020 Ceased: 27/07/2021 Companies House Number: 12845021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bull, Robert Manchester Status: Active Notified: 13/07/2020 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jason Mark Manchester Status: Active Notified: 13/07/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, Robert Lee Jack Manchester Status: Ceased Notified: 30/10/2019 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Billing Assets Limited Status: Active Notified: 28/09/2021 Companies House Number: 05546272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Billing Mill Limited Status: Active Notified: 13/07/2022 Companies House Number: 13885679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Royale Resorts 2 Limited Status: Active Notified: 16/02/2022 Companies House Number: 13722033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time GB Property Group Limited Status: Active Notified: 13/07/2022 Companies House Number: 13971437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billing Aquadrome Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 00393087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billing Aquadrome Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 00393087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Royale Resorts 1 Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)