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Nom	Stonebridge Projects Limited
Adresse	1 Featherbank Court Horsforth Leeds LS18 4QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06682351 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Stonebridge Homes 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Stubbs, Darren Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Stubbs, Darren Horsforth, Leeds, England Status: Active Notified: 27/08/2008 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stubbs, Nicola Joanne Horsforth, Leeds, England Status: Active Notified: 20/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Stonebridge Homes Group Limited Status: Active Notified: 24/06/2019 Companies House Number: 12065057 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 Wharfebank Place Management Company Limited Status: Active Notified: 24/04/2019 Companies House Number: 11959859 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonebridge Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 07279118 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%

Stonebridge Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 07279118 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%

Toutes les informations sur:

Stonebridge Projects Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)