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Nom	Creative Space Management LTD
Adresse	Electric Works Digital Campus Sheffield S1 2BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Company Register Name	Creative Space Management Limited
Société Numéro de Registre	05603696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Fleetness 448 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: 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 Creative Space Management Trustee Limited Status: Active Notified: 04/03/2020 Nature of Control

Ownership of shares - 75% or more

GB Igloo Regeneration Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Companies House Number: 04057460 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%

Officers (5)

Source: Companies House

Walton, Simon Jonathan Sheffield, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wills Taylor, Paul Sheffield, England Status: Active Notified: 16/12/2013 Role: Secretary

Wills Taylor, Paul Leeds, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Christopher Kenrick London, England Status: Ceased Notified: 14/12/2005 Ceased: 21/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fallon, Paul Brian Sheffield, England Status: Ceased Notified: 04/03/2020 Ceased: 08/12/2023 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Creative Space Management Trustee Limited Status: Active Notified: 28/02/2020 Companies House Number: 12488484 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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Creative Space Management LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)