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Jméno	Stirling Ackroyd Group Limited
Adresa	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
VAT ID (DIČ)	no VAT ID available
Company No.	02653200 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Trsl Limited Townends (Lettings & Management) 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Badger Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03090178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alchemy Special Opportunities Llp Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: Oc318664 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary Nationality: British

Corley, Vincent Edward Byfleet, West Byfleet, England Status: Ceased Notified: 27/02/2019 Ceased: 19/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunbar, Julian Byfleet, West Byfleet, England Status: Ceased Notified: 11/07/2023 Ceased: 29/05/2024 Date of Birth: 04/1982 Occupation: Managing Director, Group Operations Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Nicholas Anthony Robert Byfleet, West Byfleet, England Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Bruce Quentin Charles Byfleet, West Byfleet, England Status: Ceased Notified: 12/01/2022 Ceased: 20/10/2023 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Matthew Alexander Byfleet, West Byfleet, England Status: Ceased Notified: 11/07/2023 Ceased: 19/01/2024 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 15/08/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 21/07/1993 Ceased: 31/12/2009 Occupation: Accountant Role: Secretary Nationality: British

Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 04/04/1996 Ceased: 01/01/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Carrs Lettings LTD Status: Active Notified: 01/07/2021 Companies House Number: 06620982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Castle Estates (South London) LTD Status: Active Notified: 12/08/2022 Companies House Number: 05096606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamilton Chess (Windsor) LTD Status: Active Notified: 13/09/2022 Companies House Number: 05342447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrisons Property London Limited Status: Active Notified: 02/03/2021 Companies House Number: 10413942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Bear Property Management Limited Status: Active Notified: 13/04/2022 Companies House Number: 12059041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Little Letting Company LTD Status: Active Notified: 31/01/2018 Companies House Number: 04836639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trsl Limited Status: Active Notified: 13/10/2021 Companies House Number: 13676300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waterfalls Residential Lettings LTD Status: Active Notified: 02/05/2023 Companies House Number: 06241599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waterfalls Sales & Lettings West Byfleet LTD Status: Active Notified: 02/05/2023 Companies House Number: 10416632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams Lynch LTD Status: Active Notified: 04/05/2021 Companies House Number: 03436853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Stirling Ackroyd Group Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (10)