All Information about:

Name	Maison Bidco Limited
Address	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID	no VAT ID available
Company No.	13528295 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Maison Hold Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526343 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

Beale, Timothy Mark London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Casey, Louise Marie Doncaster, England Status: Active Notified: 31/07/2023 Role: Secretary

Das, Siddhanth Doncaster, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dilley, Mark John Doncaster, England Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Golding, Paul William Martin London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierre, Kevin Yann Antoine London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 11/1986 Occupation: Principal - Acquisition And Asset Manage Role: Director Country of Residence: United Kingdom Nationality: French

Priest, Mark Richard London, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Keystone Topco Limited Status: Active Notified: 26/10/2021 Companies House Number: 09050555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maison Finco PLC Status: Active Notified: 07/09/2021 Companies House Number: 13606474 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:

Maison Bidco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)