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Nom	Foxstone Property LTD
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11704248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Empire Property Investments Group LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hyett, Naomi Celeste Status: Active Notified: 29/11/2018 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Staniforth, Jason Anthony Status: Active Notified: 22/10/2019 Date of Birth: 11/1987 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 (2)

Source: Companies House

Hyett, Naomi Celeste Derby, England Status: Active Notified: 29/11/2018 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Staniforth, Jason Anthony Derby, England Status: Active Notified: 22/10/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Foxstone Construction LTD Status: Active Notified: 19/10/2022 Companies House Number: 14429904 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

GB Foxstone Developments LTD Status: Active Notified: 21/02/2020 Companies House Number: 12476288 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

GB Foxstone Homes LTD Status: Active Notified: 30/11/2022 Companies House Number: 14516487 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

GB Foxstone Lettings LTD Status: Active Notified: 28/02/2023 Companies House Number: 14695807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Foxstone Real Estate LTD Status: Active Notified: 08/03/2023 Companies House Number: 14715569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kite Commercial Solutions Group LTD Status: Active Notified: 07/05/2019 Companies House Number: 11981723 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Foxstone Property LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)