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Jméno	Newmarket Lane Management Company Limited
Adresa	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
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.	17. duben 2023
Company Register Address	Isaacs Building Sheffield S1 2HS
Company No.	09073279 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Newmarket Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 06619104 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mountpark Logistics Eu 2018 25 S.A R.L. Status: Ceased Notified: 19/05/2021 Ceased: 03/03/2022 Companies House Number: B223273 Nature of Control

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

GB Newcold Uk Bv Status: Ceased Notified: 02/09/2021 Ceased: 03/03/2022 Companies House Number: 58680152 Nature of Control

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

Officers (10)

Source: Companies House

Cunliffe, Matthew Christopher Miles 1 Bread Street, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Curtis Sheffield, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackie, Scott Lee Sheffield, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Simon David Sheffield, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, William Tamworth, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheldon, Thomas David Sheffield, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 11/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, David Robert Sheffield, England Status: Ceased Notified: 15/06/2018 Ceased: 05/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boot, Hamer James Edwin Sheffield, England Status: Ceased Notified: 15/06/2018 Ceased: 21/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newsome, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 24/11/2023 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Newmarket Lane Management Company Limited

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Persons with Significant Control (3)

Officers (10)