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Nom	Salmon Harvester Properties LTD
Adresse	2nd Floor Prince Frederick House 35-39 Maddox Street London W1S 2PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Salmon Harvester Properties Limited
Company Register Address	Tiddington Road Warwickshire CV37 7BJ
Société Numéro de Registre	02921283 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Salmon Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424275 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%

GB The National Farmers Union Mutual Insurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111982 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 (5)

Source: Companies House

Henderson, Rorie Graham Farquharson London Status: Active Notified: 06/12/2001 Date of Birth: 12/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Johns, Sian Elizabeth Stratford Upon Avon, Warwickshire Status: Active Notified: 13/10/2005 Role: Secretary Nationality: British

Morley, Richard David Stratford Upon Avon, Warwickshire Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Douglas James Reigate Road, Hookwood, Surrey Status: Active Notified: 01/10/2001 Date of Birth: 08/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Topps, Richard Mark Stratford Upon Avon, Warwickshire Status: Active Notified: 04/12/2002 Date of Birth: 03/1967 Occupation: Group Head Of Properties Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Ascot Business Park Parking Limited Status: Active Notified: 06/04/2016 Companies House Number: 08282837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FSH Airport (Edinburgh) Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04001890 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ascot Business Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Companies House Number: 06422086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Salmon Harvester Properties LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)