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Nom	Sweetcroft Homes LTD
Adresse	78 Cumnor Road Boars Hill Oxford OX1 5JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sweetcroft Homes Limited
Société Numéro de Registre	01081579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Grange Mill Developments Ltd Status: Active Notified: 19/02/2021 Companies House Number: 03928345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Donella Eileen Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Date of Birth: 01/1950 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%

Chapman, Lee Mitchell Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Date of Birth: 03/1947 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

Chapman, Glen Mitchell Sutton Courtenay, Oxon, England Status: Active Notified: 01/05/2006 Date of Birth: 08/1974 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Chapman, Lee Mitchell Oxford, Oxfordshire, England Status: Active Notified: 01/12/1995 Date of Birth: 03/1947 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendell, Robert John Boars Hill, Oxford, England Status: Active Notified: 19/02/2021 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)