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Nom	TAY Mills (Dundee) Limited
Adresse	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06563753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	liquidation
Noms Précédents	Prime Student Living Limited Crosslane Asset Management & Lettings Limited 186 Solutions 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: 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 (4)

Source: Companies House

GB Crosslane Property Group Uk Limited Status: Active Notified: 09/08/2023 Companies House Number: 10057632 Nature of Control

Right to appoint and remove directors

GB Crosslane Property Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2023 Companies House Number: 10057632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Metcalf, James Status: Ceased Notified: 21/02/2023 Ceased: 09/08/2023 Date of Birth: 11/1952 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%

Right to appoint and remove directors

Sharples, Michael Anthony James Status: Ceased Notified: 21/02/2023 Ceased: 09/08/2023 Date of Birth: 04/1962 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Metcalf, James Stockport Road, Cheadle, England Status: Active Notified: 14/04/2008 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharples, Michael Anthony James Stockport Road, Cheadle, England Status: Active Notified: 14/04/2008 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Yootill Limited Status: Active Notified: 15/08/2018 Companies House Number: 09118154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TAY Mills (Dundee) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)