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Nom	Lingley Mere Management Company LTD
Adresse	Coniston Buildings Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lingley Mere Management Company Limited
Company Register Address	Haweswater House Lingley Green Avenue WA5 3LP
Société Numéro de Registre	04734547 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB United Utilities Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366678 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Lingley Mere Business Park Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Companies House Number: 04734545 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hill, Darren Antony Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 01/09/2023 Occupation: Head Of Property / Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Lingley Mere Business Park Development Company Limited, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Status: Active Notified: 14/11/2003 Date of Birth: 02/1966 Occupation: Corporate Body Role: Director Nationality: British

Uttley, Jason Robin Michael Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Status: Active Notified: 01/10/2010 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Uu Secretariat Limited, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Status: Active Notified: 14/11/2003 Role: Secretary Nationality: British

Uu Secretariat Limited, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/06/2023 Role: Director Nationality: British

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Lingley Mere Management Company LTD

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Persons with Significant Control (2)

Officers (5)