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Jméno	Addison Developments Three Limited
Adresa	The Estate Office Melbury Sampford Dorchester DT2 0LF
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.	19. říjen 2020
Company No.	07723039 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
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Addison Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03343045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jutson, Kevin Trevor Dorchester, Dorset, England Status: Active Notified: 06/05/2020 Date of Birth: 07/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Jutson, Kevin Trevor Dorchester, Dorset Status: Active Notified: 29/10/2021 Role: Secretary

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 29/07/2011 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Townshend, Charlotte Anne Dorchester, Dorset Status: Active Notified: 29/10/2021 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townshend, James Reginald Dorchester, Dorset Status: Active Notified: 29/10/2021 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Addison Developments ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Addison Developments TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128925 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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Addison Developments Three Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)