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Nom	Premier Estates Limited
Adresse	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03607568 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2021
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Odevo Uk Limited Status: Active Notified: 23/12/2021 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haughton, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 03/1953 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

Jordan, Benjamin Toby Oliver Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 06/1973 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

Officers (7)

Source: Companies House

Bradney, Lee Stephen Macclesfield, Cheshire Status: Active Notified: 01/01/2018 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fantom, Lisa Jane Macclesfield, Cheshire, United Kingdom Status: Active Notified: 02/07/2007 Date of Birth: 04/1967 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Fantom, Lisa Jane Macclesfield, Cheshire, United Kingdom Status: Active Notified: 02/07/2007 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hallworth, William Ivan Macclesfield Status: Active Notified: 01/03/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Benjamin Toby Oliver Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/09/1998 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Patrick Francis Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/08/2009 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicholas John Macclesfield Status: Ceased Notified: 18/01/2016 Ceased: 13/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Barden Croft (Tonbridge) Residents Management Company Limited Status: Active Notified: 23/10/2024 Companies House Number: 15332310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chiltern 7274 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08141049 Nature of Control

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Ownership of voting rights - 75% or more

GB Oakwood Park (Wimborne) Management Company Limited Status: Active Notified: 12/12/2024 Companies House Number: 16133106 Nature of Control

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Ownership of shares - 75% or more

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Toutes les informations sur:

Premier Estates Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)