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Nom	Rubicon Homes (Fairoak) Limited
Adresse	Primary House Spring Gardens Macclesfield SK10 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13182749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	First Space Development 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Luxury Personal Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 11236987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Octavia Luxury Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 13515661 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rubicon Estates Limited Status: Active Notified: 17/10/2022 Companies House Number: 13808456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxury Personal Holdings Limited Status: Ceased Notified: 05/02/2021 Ceased: 10/02/2021 Companies House Number: 11236987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oakes, Christopher Neil Status: Ceased Notified: 05/02/2021 Ceased: 05/02/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oakes, Christopher Neil Status: Ceased Notified: 10/02/2021 Ceased: 01/03/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stevens, Richard Mark George Status: Ceased Notified: 05/02/2021 Ceased: 01/03/2021 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Oakes, Christopher Neil Macclesfield, England Status: Active Notified: 05/02/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stevens, Richard Mark George Macclesfield, England Status: Active Notified: 05/02/2021 Date of Birth: 05/1985 Occupation: Barrister Role: Director Country of Residence: England Nationality: British