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Name	The Warehouse Project (Manchester) Limited
Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09313310 Show on Companies House
Previous Names	Ugly Duckling 2015 Limited Ugly Duckling (2015) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Ln-Gaiety Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322257 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Source: Companies House

Desmond, Denis James London, England Status: Active Notified: 29/02/2016 Date of Birth: 07/1953 Occupation: Concert Promoter Role: Director Country of Residence: Ireland Nationality: Irish

Douglas, Stuart Robert London, England Status: Active Notified: 29/02/2016 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Caroline Co. Dublin, Ireland Status: Active Notified: 29/02/2016 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Emeny, Selina London, England Status: Active Notified: 29/02/2016 Role: Secretary

Emeny, Selina Holliday London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kandel, Samuel Edward London, England Status: Active Notified: 17/11/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcginnis, Richard Joseph London, England Status: Active Notified: 17/11/2014 Date of Birth: 03/1978 Occupation: Events Producer Role: Director Country of Residence: England Nationality: British

Lord, Sacha John Edward London, England Status: Ceased Notified: 17/11/2014 Ceased: 25/03/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ugly Duckling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05679967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Warehouse Project (Manchester) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)