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Nom	Hoole Bridge Properties Limited
Adresse	1C Hoole Bridge Hoole Road Chester CH2 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04168160 Show on Companies House
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 (3)

Source: Companies House

Bedford, Stephen John Status: Active Notified: 23/02/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Roberts, Darren Morgan Status: Active Notified: 23/02/2017 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Wilson, Ernest Leonard Status: Active Notified: 23/02/2017 Date of Birth: 02/1949 Nature of Control

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

Officers (4)

Source: Companies House

Bedford, Stephen Hoole Road, Chester, Cheshire Status: Active Notified: 05/03/2001 Date of Birth: 07/1958 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Bedford, Stephen John Hoole Road, Chester, Cheshire Status: Active Notified: 05/03/2001 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Darren Morgan Hoole Road, Chester, Cheshire Status: Active Notified: 05/03/2001 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ernest Leonard Hoole Road, Chester, Cheshire Status: Active Notified: 05/03/2001 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Hoole Bridge Building Supplies LTD Status: Active Notified: 10/09/2024 Companies House Number: 02644494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoole Bridge Developments LTD Status: Active Notified: 14/03/2017 Companies House Number: 10668492 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%

GB Hoole Bridge Homes Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386196 Nature of Control