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Jméno	The Huntercombe Group (Leaseco) Limited
Adresa	Norcliffe House Station Road Wilmslow SK9 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	09695615 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Mericourt Limited Status: Active Notified: 16/07/2019 Companies House Number: 03633551 Nature of Control

Significant influence or control

GB The Huntercombe Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02688585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control

Significant influence or control

GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 08094161 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hayward, Allan John Wilmslow, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 21/07/2015 Role: Secretary

Mattison, Abigail Gemma Wilmslow, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Michie, Valerie Louise Wilmslow, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taberner, Benjamin Robert Wilmslow, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 15/02/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Mark James Wilmslow, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 05/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Huntercombe (BAM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe (Granby ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05840205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe (KS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe (Loyds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe (NHP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe Centre (Crewe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Huntercombe Homes (Ilkeston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tamscot Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03538455 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:

The Huntercombe Group (Leaseco) Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (8)