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Nom	Tolsey Quay Management Limited
Adresse	The Slipway Back Of Avon Tewkesbury GL20 5UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03213344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (7)

Source: Companies House

Cook, Timothy Sheldon Tewkesbury, Gloucestershire Status: Active Notified: 23/11/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Davies, Alan Martin Tewkesbury, Gloucestershire Status: Active Notified: 10/10/2019 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Patricia Joyce Tewkesbury Status: Active Notified: 12/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Neil James Tewkesbury, Gloucestershire Status: Active Notified: 05/12/2016 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawton, Jonathan Charles Priors Court Back Of Avon, Tewkesbury, England Status: Ceased Notified: 23/10/2013 Ceased: 12/02/2024 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tamblyn, Susan Elizabeth Severn Stoke, Worcester, England Status: Ceased Notified: 23/10/2013 Ceased: 01/09/2024 Date of Birth: 12/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waldron, Roy Priors Court Back Of Avon, Tewkesbury, England Status: Ceased Notified: 23/10/2013 Ceased: 01/09/2024 Date of Birth: 02/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Omnicell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04562981 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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Tolsey Quay Management Limited

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Officers (7)

Companies Controlled by This Company (1)