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Jméno	OLD School Drive (Wheathampstead) Management Company Limited
Adresa	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	07352626 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	OLD School Drive (Wheathamstead) Management Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Kaye, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 08/1976 Nature of Control

Ownership of voting rights - 75% or more

Noonan, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 04/1984 Nature of Control

Ownership of voting rights - 75% or more

GB Persimmon Homes Limited Status: Ceased Notified: 03/10/2016 Ceased: 26/03/2020 Companies House Number: 04108747 Nature of Control

Significant influence or control

Regent, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 04/1971 Nature of Control

Ownership of voting rights - 75% or more

Soutar, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 07/1966 Nature of Control

Ownership of voting rights - 75% or more

Stone, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 12/1955 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Benson, Philip New Milton, Hampshire, England Status: Active Notified: 25/06/2020 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fairfield Company Secretaries Limited, New Milton, Hampshire, England Status: Active Notified: 08/11/2016 Role: Secretary Nationality: British

Hill, Fraser Howard New Milton, Hampshire, England Status: Active Notified: 31/03/2020 Date of Birth: 04/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 08/11/2016 Role: Corporate-Secretary Companies House Number: 05988785

Crawford, Michael New Milton, England Status: Ceased Notified: 26/03/2020 Ceased: 14/04/2024 Date of Birth: 04/1969 Occupation: Partner Role: Director Country of Residence: England Nationality: British