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Nom	Wainstones Estates Limited
Adresse	26-28 Ellerbeck Court Stokesley Business Park Sto Middlesbrough TS9 5PT
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.	26 septembre 2016
Société Numéro de Registre	10186568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68209 - Location et exploitation de biens immobiliers propres ou loués 93199 - Autres activités liées au sport
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 (4)

Source: Companies House

GB Carlton Investments (Holdings) Limited Status: Active Notified: 18/11/2016 Companies House Number: 08833414 Nature of Control

Ownership of shares - 75% or more

GB Carlton Investments (Holdings) Limited Status: Ceased Notified: 18/11/2016 Ceased: 18/11/2016 Companies House Number: 08833414 Nature of Control

Ownership of shares - 75% or more

GB Carlton Power Limited Status: Ceased Notified: 18/05/2016 Ceased: 18/05/2016 Nature of Control

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Clarke, Keith Status: Ceased Notified: 18/05/2016 Ceased: 18/05/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 18/05/2016 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary

Philpot, David John Stokesley, Middlesbrough, England Status: Active Notified: 18/05/2016 Date of Birth: 06/1961 Occupation: General Counsel And Director Role: Director Country of Residence: England Nationality: British

Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Wainstones Estates (River De E) Limited Status: Active Notified: 04/04/2023 Companies House Number: 14780390 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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Wainstones Estates Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)