All Information about:

Name	Thinking Juice Holdings Limited
Address	Avalon Oxford Road Bournemouth BH8 8EZ
VAT ID	no VAT ID available
Company No.	09976914 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Eleven Miles Limited Status: Active Notified: 07/05/2017 Companies House Number: 06661625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fleming, Matthew Henry Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Date of Birth: 04/1957 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jones, Peter Adrian Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Date of Birth: 03/1961 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 (3)

Source: Companies House

Dennis, Neil Bournemouth, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Tony Bournemouth, England Status: Active Notified: 07/05/2017 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Jonathan Lansdowne Bournemouth, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)