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Nom	The Grainary Holdings Harwood Dale LTD
Adresse	C/O Jackson Wrea Head Country Cottage, Wrea Head Farm Barmoor Lane, Scalby Scarborough YO13 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13051801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	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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Source: 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

Davidson, Brian Joseph Status: Active Notified: 06/01/2021 Date of Birth: 03/1963 Nature of Control

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

Davidson, Margaret Status: Active Notified: 30/11/2020 Date of Birth: 05/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Davidson, Fiona Barmoor Lane, Scalby, Scarborough, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 11/1997 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Margaret Barmoor Lane, Scalby, Scarborough, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Carl Barmoor Lane, Scalby, Scarborough, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1991 Occupation: Proprietor Of Cottage Lettings Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Lauren Barmoor Lane, Scalby, Scarborough, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 08/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Lauren Barmoor Lane, Scalby, Scarborough, United Kingdom Status: Active Notified: 30/11/2020 Role: Secretary

Companies Controlled by This Company (3)

The Falcon INN Cloughton LTD Status: Active Notified: 19/10/2021 Companies House Number: 13688319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Grainary Cottages Harwood Dale LTD Status: Active Notified: 01/12/2020 Companies House Number: 13054552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Grainary Harwood Dale LTD Status: Active Notified: 01/12/2020 Companies House Number: 13054560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Grainary Holdings Harwood Dale LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)