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Name	Mainstay (Secretaries) LTD
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	04458913 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Innovus Company Secretaries 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Innovus Business Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 14769299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mainstay Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 04002715 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Potter, Daniel Norman Ross Whittington Road, Worcester Status: Ceased Notified: 04/10/2018 Ceased: 15/09/2020 Occupation: Property Support Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fernleigh Park (Long Marston) Management Company Limited Status: Active Notified: 21/06/2021 Companies House Number: 13468132 Nature of Control

Voting rights 25 to 50 percent as firm

GB Burrow Hill Park Management Company Limited Status: Ceased Notified: 12/04/2019 Ceased: 12/04/2019 Companies House Number: 11943335 Nature of Control

Voting rights 75 to 100 percent as firm

All Information about:

Mainstay (Secretaries) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)