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Name	Swinley Bike HUB Limited
Address	The Look Out Discovery Park Nine Mile Ride Bracknell RG12 7QW
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.	12 May 2016
Company No.	08923599 Show on Companies House
Previous Names	Swinley Bike HUB Limited \| Swinley Bike HUB
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Adams, Simon Ian Status: Active Notified: 20/12/2024 Date of Birth: 02/1976 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%

Bishop, Aidan Kingsley Status: Active Notified: 20/12/2024 Date of Birth: 02/1976 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%

Taylor, Tristan David Robert Status: Ceased Notified: 30/06/2016 Ceased: 08/12/2023 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whyte Bikes (Demo Centres) Limited Status: Ceased Notified: 08/12/2023 Ceased: 14/01/2025 Companies House Number: 14684626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Adams, Simon Ian Bracknell, England Status: Active Notified: 13/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bishop, Aidan Kingsley Bracknell, England Status: Active Notified: 13/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Culley, Edward Alexander St. Leonards-On-Sea, England Status: Ceased Notified: 08/12/2023 Ceased: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawyes, Nicola Janes St. Leonards On Sea, England Status: Ceased Notified: 05/02/2024 Ceased: 20/12/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Neale, Jonathan St. Leonards On Sea, England Status: Ceased Notified: 05/02/2024 Ceased: 20/12/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Savery, Adrian Ian St. Leonards On Sea, England Status: Ceased Notified: 05/02/2024 Ceased: 20/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Tristan David Robert Nine Mile Ride, Bracknell, United Kingdom Status: Ceased Notified: 05/03/2014 Ceased: 08/12/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swinley Bike HUB Limited

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Persons with Significant Control (4)

Officers (7)