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Name	Fernleigh Park (Long Marston) Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	13468132 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Lucas, Charles Status: Active Notified: 21/06/2021 Date of Birth: 04/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mainstay (Secretaries) Limited Status: Active Notified: 21/06/2021 Companies House Number: 04458913 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (8)

Source: Companies House

Flanegan, Philippa New Milton, England Status: Active Notified: 14/02/2024 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Director Companies House Number: 05988785

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 03/03/2023 Role: Secretary Nationality: British

Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 21/06/2021 Role: Director Nationality: British

Lucas, Charles New Milton, England Status: Ceased Notified: 21/06/2021 Ceased: 14/02/2024 Date of Birth: 04/1962 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

GB Mainstay (secretaries) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 03/03/2023 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 04458913

GB Mainstay (secretaries) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 21/06/2021 Ceased: 07/12/2023 Role: Corporate-Director Companies House Number: 04458913

All Information about:

Fernleigh Park (Long Marston) Management Company Limited

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Persons with Significant Control (2)

Officers (8)