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Jméno	Estuary Group Limited
Adresa	Whitehorn Chelford Road Knutsford Cheshire WA16 8LY
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.	24. leden 2024
Company Register Address	Leonard Curtis House, Elms Square Bury New Road Knutsford M45 7TA
Company No.	04161081 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davis, Thomas Stanley Status: Active Notified: 07/04/2016 Date of Birth: 07/1960 Nature of Control

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

George, Howard Nicholas Status: Active Notified: 29/06/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davis, Jane Caroline Whitefield, Greater Manchester, England Status: Active Notified: 15/02/2001 Date of Birth: 12/1969 Occupation: Pr Manager Role: Director Country of Residence: England Nationality: British

Davis, Thomas Stanley Whitefield, Greater Manchester, England Status: Active Notified: 15/02/2001 Date of Birth: 07/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

George, Howard Nicholas Whitefield, Greater Manchester, England Status: Active Notified: 15/02/2001 Date of Birth: 07/1965 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

George, Melanie Whitefield, Greater Manchester, England Status: Active Notified: 15/02/2001 Date of Birth: 07/1963 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Estuary Heath Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631104 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Musketeer Properties Limited Status: Active Notified: 23/03/2018 Companies House Number: 03651045 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB The INN AT Harlech LTD Status: Active Notified: 07/02/2018 Companies House Number: 11191951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Estuary Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)