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Jméno	Mulberry Logistics Park Doncaster Limited
Adresa	Mulberry House, Dirft Crick Rd Rugby Northamptonshire CV23 8YL
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.	2. květen 2021
Company No.	13126357 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Mulberry Commercial Developments Midlands Limited Status: Active Notified: 11/01/2021 Companies House Number: 12169282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluewhitestar Developments Limited Status: Ceased Notified: 02/06/2021 Ceased: 22/12/2022 Company Registration: 02232850 (England) 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

Tate, Jonathan Colin Northampton, England Status: Active Notified: 11/01/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Robert John Northampton, England Status: Active Notified: 11/01/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, William Appleton, Warrington, England Status: Ceased Notified: 02/06/2021 Ceased: 22/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Harworth Logistics Park Mana Gement Comp ANY Limited Status: Active Notified: 24/05/2024 Companies House Number: 15739599 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mulberry Logistics Park Doncaster Management Company Limited Status: Ceased Notified: 17/09/2021 Ceased: 08/09/2023 Companies House Number: 13629512 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mulberry Logistics Park Doncaster Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)