Všechny informace o:

Jméno	ST Francis Group 1 Limited
Adresa	The Mill One High Street Henley-In-Arden B95 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	10631343 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own 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: 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 (2)

Source: Companies House

GB Nobel Midco Ltd Status: Active Notified: 31/03/2017 Companies House Number: 10631201 Nature of Control

Ownership of shares - 75% or more

GB Mcp Private Capital Fund Ii Scsp Status: Ceased Notified: 21/02/2017 Ceased: 31/03/2017 Companies House Number: B186441 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 21/02/2017 Date of Birth: 03/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Dale, Simon Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 03/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kennedy, Adrian Michael Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Lewis, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 03/09/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plant, Andrew David Henley-In-Arden, Warwickshire, England Status: Active Notified: 28/01/2019 Date of Birth: 08/1964 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Thornton, Gareth Jason Paul Henley-In-Arden, Warwickshire, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1973 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British

Williams, Gareth Wyn Henley-In-Arden, England Status: Ceased Notified: 28/01/2019 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB ST Francis Group (B S Kidderminster) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06857023 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Brantham) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06857031 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Cherrywood Road) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06856999 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Chivenor) Limited Status: Active Notified: 31/03/2017 Companies House Number: 07998701 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Featherstone 2) Limited Status: Active Notified: 31/03/2017 Companies House Number: 09439990 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Goscote) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06133155 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Kettering) Limited Status: Active Notified: 31/03/2017 Companies House Number: 08304510 Nature of Control

Ownership of shares - 75% or more

GB ST Francis Group (Redditch) Limited Status: Active Notified: 31/03/2017 Companies House Number: 09376357 Nature of Control

Ownership of shares - 75% or more

GB Servefirm Limited Status: Active Notified: 31/03/2017 Companies House Number: 04746296 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

ST Francis Group 1 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)