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Nom	14 ELY Street Limited
Adresse	Luddington Manor Luddington Stratford-Upon-Avon CV37 9SJ
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.	14 juin 2022
Company Register Address	13 The Courtyard Timothy's Bridge Road Stratford Upon Avon CV37 9NP
Société Numéro de Registre	14067960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Sapcote Campden Limited Sapcote Camden Limited
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 (2)

Source: Companies House

GB Luddridge Group Limited Status: Active Notified: 25/04/2022 Companies House Number: 13947921 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Tonguestone (Moat Farm) Limited Status: Active Notified: 25/04/2022 Companies House Number: 06290890 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Gray, Stuart James Stratford Upon Avon, Warwickshire, England Status: Active Notified: 25/04/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miah, Guis Stratford Upon Avon, Warwickshire, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosier, Christopher Robert Stratford Upon Avon, Warwickshire, England Status: Active Notified: 25/04/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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14 ELY Street Limited

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Persons with Significant Control (2)

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