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Nom	Spurstow Holdings Limited
Adresse	24 Nicholas Street Chester CH1 2AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13622912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

France-Hayhurst, James Robert Status: Active Notified: 15/09/2021 Date of Birth: 04/1948 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

Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

France-Hayhurst, James Robert Chester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham-Watson, Florian Nicholas Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 30/09/2023 Role: Secretary

Companies Controlled by This Company (9)

GB Spurstow Group Limited Status: Active Notified: 12/11/2021 Companies House Number: 08892929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spurstow Ventures Limited Status: Active Notified: 02/04/2024 Companies House Number: 15610440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anglesey Lodge & Caravan Park Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/12/2022 Companies House Number: 05119443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brightmove Removals & Cleara Nces Limited Status: Ceased Notified: 18/11/2021 Ceased: 31/12/2022 Companies House Number: 12772605 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%

Right to appoint and remove directors

Gwynedd Properties Limited Status: Ceased Notified: 17/09/2021 Ceased: 06/05/2022 Companies House Number: 13628480 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Parkfield Homes (Penmaenmawr ) Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 08624476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parkfield Homes Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 05119436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parkfield Securities Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 05821907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Blue Valley Storage Company Limited Status: Ceased Notified: 18/11/2021 Ceased: 07/05/2022 Companies House Number: 08637451 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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Spurstow Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)