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Nom	Conrad (Lytham) Limited
Adresse	Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10758742 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Shovel Ready 6 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Conrad Lytham (Holdings) Limited Status: Active Notified: 17/04/2018 Companies House Number: 09917855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agr Renewables Limited Status: Ceased Notified: 30/11/2017 Ceased: 17/04/2018 Companies House Number: 07647332 Nature of Control

Ownership of shares - 75% or more

GB Shovel Ready Limited Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Companies House Number: 10450244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hardman, Steven Neville Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary

Harris, Julian Paul London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Conrad (Lytham) Limited

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Persons with Significant Control (3)

Officers (5)