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Jméno	Cole Waterhouse Limited
Adresa	9th Floor 80 Mosley Street Manchester M2 3FX
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.	23. říjen 2016
Company No.	10238591 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Flood, Brendan Status: Active Notified: 17/06/2016 Date of Birth: 11/1961 Nature of Control

Significant influence or control

GB Real Estate Capital Limited Status: Active Notified: 17/06/2016 Companies House Number: 08637474 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 Shepherdess Weston Limited Status: Active Notified: 13/11/2017 Companies House Number: 10746113 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%

Priestly, Roderick Status: Ceased Notified: 17/06/2016 Ceased: 13/11/2017 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Flood, Brendan Manchester, England Status: Active Notified: 17/06/2016 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flood, Damian Manchester, England Status: Active Notified: 17/06/2016 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Joanne Christina 8 Hester Road, London, England Status: Active Notified: 13/11/2017 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Priestley, Roderick Charles Manchester, England Status: Active Notified: 17/06/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Gregory Manchester, England Status: Active Notified: 17/06/2016 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Auxilium Real Estate Limited Status: Active Notified: 19/05/2019 Companies House Number: 11921447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cole Waterhouse (Wembley) Limited Status: Active Notified: 01/10/2018 Companies House Number: 11274070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cole Waterhouse AM Limited Status: Active Notified: 19/04/2023 Companies House Number: 14814246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cole Waterhouse DM Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cole Waterhouse Elithis (JV) Limited Status: Active Notified: 25/03/2021 Companies House Number: 13290883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cole Waterhouse IM Limited Status: Active Notified: 06/12/2023 Companies House Number: 15333133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hpref Konect UK Licence Limited Status: Active Notified: 14/09/2021 Companies House Number: 13620490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LCV (CW) Limited Status: Active Notified: 15/02/2022 Companies House Number: 13090079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinity Finco (CW) Limited Status: Active Notified: 22/12/2022 Companies House Number: 14213658 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%

Anchorage Gateway (CW) LTD Status: Ceased Notified: 29/03/2021 Ceased: 20/04/2021 Companies House Number: 11773516 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

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Cole Waterhouse Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)