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Nom	Daresbury Properties Limited
Adresse	The Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	94 Wilderspool Causeway Warrington WA4 6PU
Société Numéro de Registre	00755959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming
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
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Persons with Significant Control (3)

Source: Companies House

Atkinson, Simon Jonathan Status: Active Notified: 31/03/2021 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Naunton Davies, John Vivian Status: Ceased Notified: 28/03/2018 Ceased: 31/03/2021 Date of Birth: 05/1959 Nature of Control

Significant influence or control

GB Savernake Holdings (No 2) (Pg) Limited Status: Ceased Notified: 30/06/2016 Ceased: 28/03/2018 Companies House Number: 00114341 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

Significant influence or control

Officers (4)

Source: Companies House

Atkinson, Simon Jonathan Warrington, Cheshire Status: Active Notified: 31/03/2021 Date of Birth: 11/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Greenall, Thomas Edward Warrington, Cheshire Status: Active Notified: 30/09/2014 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Christine Susan Warrington, Cheshire Status: Active Notified: 30/09/2014 Role: Secretary

Thomas, Andrew Gerald St Helier, Jersey Status: Active Notified: 13/11/2013 Date of Birth: 07/1942 Occupation: None Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

GB Commonside Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 05899368 Nature of Control

Ownership of shares - 75% or more

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Daresbury Properties Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)