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Name	Denman House Holdings Limited
Address	Trull House Trull Tetbury GL8 8SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company Register Name	Stretton Denman 2 Limited
Company Register Address	17 Alvaston Business Park Nantwich CW5 6PF
Company No.	05933145 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	North Cyprus Properties & Construction 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: 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 S & M Chantler Trading Limited Status: Active Notified: 01/06/2021 Companies House Number: 11036303 Nature of Control

Ownership of shares - 75% or more

Hughes, Richard Kelvin Status: Ceased Notified: 11/09/2016 Ceased: 01/06/2021 Date of Birth: 05/1955 Nature of Control

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

Sheardown, Mark Status: Ceased Notified: 11/09/2016 Ceased: 01/06/2021 Date of Birth: 08/1954 Nature of Control

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

Stackhouse, Noel Status: Ceased Notified: 11/09/2016 Ceased: 01/06/2021 Date of Birth: 04/1958 Nature of Control

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

Officers (4)

Source: Companies House

Chantler, Simon Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelvin Hughes, Richard Nantwich, Cheshire, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Stephen Lance Nantwich, Cheshire, United Kingdom Status: Active Notified: 15/05/2021 Role: Secretary

Stackhouse, Noel Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/10/2007 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stretton Denman Limited Status: Active Notified: 29/08/2018 Companies House Number: 11464085 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%

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Denman House Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)