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All Information about:
Name

Adventure Bars MID Limited
Address
111 The Adventure Bar Group
111 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 12792819 Show on Companies House
Accountssmall
last accounts made up to 3 July 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nightcap Plc Status: Active Notified: 14/05/2021 Companies House Number: 12899067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Tobias Samuel Alexander Status: Ceased Notified: 05/08/2020 Ceased: 14/05/2021 Date of Birth: 06/1981 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%
    •
    Kidd, Thomas Status: Ceased Notified: 05/08/2020 Ceased: 14/05/2021 Date of Birth: 08/1981 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
    •
    Lloyd, Bryan Matthew Status: Ceased Notified: 05/08/2020 Ceased: 14/05/2021 Date of Birth: 09/1978 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%
    •

    Officers (4)

    Source: Companies House
    Rolph, Toby John 111 Waterloo Road, London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Willingham-Toxvaerd, Michael 111 Waterloo Road, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Willingham-Toxvaerd, Sarah Louise 111 Waterloo Road, London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kidd, Thomas 111 Waterloo Road, London, United Kingdom Status: Ceased Notified: 05/08/2020 Ceased: 05/09/2023 Date of Birth: 08/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English