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Nom	Ryedale House Opco Limited
Adresse	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 juillet 2024
Société Numéro de Registre	14871262 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ryedale House Propco Limited Status: Active Notified: 19/02/2024 Companies House Number: 14875100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bramhope Property And Investments Limited Status: Ceased Notified: 16/05/2023 Ceased: 19/02/2024 Companies House Number: 08068300 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kestons Investments Limited Status: Ceased Notified: 16/05/2023 Ceased: 19/02/2024 Companies House Number: 10352973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ingram, Christopher William Ivor Lockley Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 16/05/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shotton, Michael David Cardale Park, Harrogate, England Status: Active Notified: 16/05/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Cardale Park, Harrogate, North Yorkshire, England Status: Active Notified: 16/05/2023 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RH (York) Management Company Limited Status: Active Notified: 28/03/2024 Companies House Number: 11779546 Nature of Control

Significant influence or control

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Ryedale House Opco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)