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Jméno	Ilton Farm Campsite LTD
Adresa	Ilton Farm Malborough Kingsbridge Devon TQ7 3BZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. říjen 2017
Company No.	11651477 Show on Companies House
Previous Names	Shawbrook Exeter Limited Ashfray Limited
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
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Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Ilton Farm Holdings Ltd Status: Active Notified: 01/05/2022 Companies House Number: 12421622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Stephen Status: Ceased Notified: 31/10/2018 Ceased: 01/01/2019 Date of Birth: 11/1962 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

Phillips, Tracey Joanna Status: Ceased Notified: 31/10/2018 Ceased: 01/01/2019 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%

Rogers, Jonathan Andrew Status: Ceased Notified: 15/11/2021 Ceased: 01/05/2022 Date of Birth: 03/1968 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%

Rogers, Victoria Jane Status: Ceased Notified: 15/11/2021 Ceased: 01/05/2022 Date of Birth: 01/1978 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%

Sansum, Louisa Jane Status: Ceased Notified: 30/12/2020 Ceased: 15/11/2021 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shawbrook Corporation Limited Status: Ceased Notified: 01/01/2019 Ceased: 30/12/2020 Companies House Number: 02884027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rogers, Jonathan Andrew Malborough, Kingsbridge, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Victoria Jane Malborough, Kingsbridge, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Stephen Newton Abbot, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 01/01/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Ilton Farm Campsite LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)