All Information about:

Name	Shoosmiths Nominees Limited
Address	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID	no VAT ID available
Company No.	03468562 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Shoosmiths Directors 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shoosmiths Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc374987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hewson, Kirsten Joanne Milton Keynes, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Stephen Dennis Milton Keynes, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 05/11/2001 Role: Secretary Nationality: British

Duff, Peter Howarth Milton Keynes, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoo 668 Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agora Topco Limited Status: Ceased Notified: 23/04/2021 Ceased: 05/05/2021 Companies House Number: 13353147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cobble Hall Golf and Country Club Limited Status: Ceased Notified: 27/05/2020 Ceased: 01/07/2020 Companies House Number: 12624956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Overstone Resort Holdings Limited Status: Ceased Notified: 08/11/2017 Ceased: 18/12/2017 Companies House Number: 11054234 Nature of Control

Ownership of shares - 75% or more

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GB SW2R Limited Status: Ceased Notified: 23/04/2021 Ceased: 08/07/2021 Companies House Number: 13353357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Shoosmiths Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)