Všechny informace o:

Jméno	Daisybrook (Holdings) LTD
Adresa	Daisybrook Barn Rock Brow, Thornley Preston PR3 2TN
VAT ID (DIČ)	no VAT ID available
Company No.	07338868 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

Whitter, David William Status: Active Notified: 30/06/2016 Date of Birth: 08/1952 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%

Whitter, Jillian Status: Active Notified: 30/06/2016 Date of Birth: 08/1963 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

Whitter, David William Thornley, Preston, Lancashire, United Kingdom Status: Active Notified: 06/08/2010 Date of Birth: 08/1952 Occupation: Medical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Whitter, Jillian Thornley, Preston, England Status: Active Notified: 06/08/2010 Role: Secretary

Whitter, Jillian Preston, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clinical Engineering Service S LTD Status: Active Notified: 18/05/2017 Companies House Number: 10777880 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

The City Hospital Limited Status: Active Notified: 01/11/2021 Companies House Number: 13715974 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%

GB Waterside Health Care Holdings Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052235 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%

The OLD Station Cafe (Longridge) Limited Status: Ceased Notified: 14/12/2021 Ceased: 12/04/2024 Companies House Number: 13800766 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%

Všechny informace o:

Daisybrook (Holdings) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)