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Jméno	Alchemy Estates (Holywell) LTD
Adresa	Stanford Park Farm Park Lane Stanford In The Vale Faringdon SN7 8PF
VAT ID (DIČ)	no VAT ID available
Company No.	12704416 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	68100 Buying and selling of own 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
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Persons with Significant Control (4)

Source: Companies House

GB Alchemy Estates Ltd Status: Active Notified: 20/08/2024 Companies House Number: 03056622 Nature of Control

Ownership of shares - 75% or more

GB Alchemy Estates Ltd Status: Ceased Notified: 29/06/2020 Ceased: 22/03/2024 Companies House Number: 03056622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Russell Stoneham, Hayley Status: Ceased Notified: 22/03/2024 Ceased: 20/08/2024 Date of Birth: 05/1962 Nature of Control

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

Stoneham, Mark Status: Ceased Notified: 22/03/2024 Ceased: 20/08/2024 Date of Birth: 06/1965 Nature of Control

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

Officers (4)

Source: Companies House

Russell Stoneham, Hayley Stanford In The Vale, Faringdon, England Status: Active Notified: 10/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoneham, Hayley Stanford In The Vale, Faringdon, England Status: Active Notified: 10/11/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoneham, Mark Stanford In The Vale, Faringdon, England Status: Active Notified: 29/06/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoneham, Mark Maclachlan Russell Stanford In The Vale, Faringdon, England Status: Active Notified: 29/06/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Alchemy Estates (Holywell) LTD

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Persons with Significant Control (4)

Officers (4)