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Jméno	Spitfire Bespoke Homes Limited
Adresa	The Gate International Drive Shirley Solihull B90 4WA
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.	7. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. srpen 2022
Company No.	04395875 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	I.M. Properties (NEW Homes) Limited I.M. Properties (Brighton 1) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB I.M. Properties Plc Status: Active Notified: 23/12/2016 Companies House Number: 03456022 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary

Cox, John Paul Solihull, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 02/11/2009 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leather, Benjamin Andrew Charles Solihull, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 07/06/2010 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Bryan, Richard Andrew Solihull, United Kingdom Status: Ceased Notified: 23/02/2017 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Spitfire Properties (Newhall) Limited Status: Active Notified: 01/01/2017 Companies House Number: 10061237 Nature of Control

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GB Spitfire Properties 2 Limited Status: Active Notified: 01/01/2017 Companies House Number: 06954142 Nature of Control

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Spitfire Bespoke Homes Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)