Všechny informace o:

Jméno	Homefield Grange Limited
Adresa	886 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (DIČ)	no VAT ID available
Company No.	07883922 Show on Companies House
Accounts	small last accounts made up to 31. březen 2021
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Maria Mallaband 10 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 (2)

Source: Companies House

GB Ch Octopus (Holdings) Limited Status: Active Notified: 04/06/2020 Companies House Number: 12447558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Maria Mallaband Care Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 04/06/2020 Companies House Number: 03135910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 04/06/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgan, Philip John Leeds, United Kingdom Status: Ceased Notified: 15/12/2011 Ceased: 04/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Homefield Grange Limited

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Persons with Significant Control (2)

Officers (4)