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Nom	Wemyss Lodge Limited
Adresse	Wemyss Lodge Ermin Street Stratton, St Margaret Swindon SN3 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04597794 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Stratton Colebrook Limited Status: Active Notified: 27/09/2021 Companies House Number: 13527638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freeland, Lucinda Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 06/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Freeland, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Stratton Colebrook Limited Status: Ceased Notified: 06/10/2021 Ceased: 03/12/2021 Companies House Number: 13527638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Freeland, Lucinda Charlotte Stratton, St Margaret, Swindon, Wiltshire, England Status: Active Notified: 07/08/2006 Date of Birth: 06/1969 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Freeland, Lucinda Charlotte Stratton, St Margaret, Swindon, Wiltshire, England Status: Active Notified: 29/04/2005 Date of Birth: 06/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Freeland, Michael Stratton, St Margaret, Swindon, Wiltshire, England Status: Active Notified: 22/11/2002 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Jubilee Care LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2021 Companies House Number: 03558803 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:

Wemyss Lodge Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)