All Information about:

Name	Ilke Homes Holdings Limited
Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
VAT ID	no VAT ID available
Company No.	10907810 Show on Companies House
Accounts	group last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	administration
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Gp Llp Status: Active Notified: 09/08/2017 Companies House Number: Oc396153 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bergin, Patrick Joseph 98 King Street, Manchester Status: Active Notified: 20/01/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Giles 98 King Street, Manchester Status: Active Notified: 09/08/2017 Date of Birth: 10/1978 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British

Hawkes, Ed London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Vikram 98 King Street, Manchester Status: Active Notified: 25/11/2022 Date of Birth: 03/1982 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Mitchell, Jonathan William 98 King Street, Manchester Status: Active Notified: 17/02/2020 Date of Birth: 03/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Robertson, Stephen James London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, David Anthony 98 King Street, Manchester Status: Active Notified: 21/02/2019 Date of Birth: 12/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ilke Homes Limited Status: Active Notified: 10/08/2017 Companies House Number: 10909968 Nature of Control