All Information about:

Name	Stockbridge Land Limited
Address	2-4 City Gates Southgate Chichester PO19 8DJ
VAT ID	no VAT ID available
Company No.	11310995 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Constantine Group Limited Status: Active Notified: 12/12/2018 Companies House Number: 00649369 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%

GB Constantine Land Limited Status: Ceased Notified: 16/04/2018 Ceased: 12/12/2018 Companies House Number: 00334258 Nature of Control

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

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Officers (5)

Source: Companies House

Akers-Douglas, Dominic Lovett Chichester, England Status: Active Notified: 16/04/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolgar, Benjamin Julius London, England Status: Active Notified: 28/08/2018 Date of Birth: 08/1967 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Brushfield, Jocelyn Nadauld London, England Status: Active Notified: 28/08/2018 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Peck, Graham Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tubbs, Nicholas Gordon London, England Status: Active Notified: 28/08/2018 Date of Birth: 05/1962 Occupation: Property Developer Role: Director Country of Residence: England 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

GB Stockbridge (Newbury) Limited Status: Active Notified: 28/08/2018 Companies House Number: 10729188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Stockbridge (Newent) Limited Status: Active Notified: 28/08/2018 Companies House Number: 09701258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stockbridge (Nottingham) Limited Status: Active Notified: 28/08/2018 Companies House Number: 09699526 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%

Right to appoint and remove directors

GB Barton Quarter Management Company Limited Status: Ceased Notified: 27/07/2020 Ceased: 06/09/2023 Companies House Number: 12769310 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Stockbridge Land Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)