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Nom	Shirebrook Properties Limited
Adresse	Unit 29, The Tangent Business Hub Weighbridge Road Shirebrook Mansfield NG20 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09643318 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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

Broughton, James Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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

Broughton, Jonathan David Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 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 (3)

Source: Companies House

Broughton, James Mark Shirebrook, Mansfield, Nottinghamshire, England Status: Active Notified: 17/06/2015 Date of Birth: 01/1968 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Broughton, Jonathan David Shirebrook, Mansfield, Nottinghamshire, England Status: Active Notified: 17/06/2015 Date of Birth: 05/1965 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Broughton, Jonathan David Shirebrook, Mansfield, Nottinghamshire, England Status: Active Notified: 17/06/2015 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midland Drive Limited Status: Active Notified: 23/03/2024 Companies House Number: 15586710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Racing Reach Limited Status: Active Notified: 23/03/2024 Companies House Number: 15586638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shirebrook Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)