lsjflj

VATiva.io

VATiva in

Who? Where?

All Information about:

Name	Mainsforth Estates Limited
Address	17 Wood Street St Annes-On-Sea FY8 1QR
VAT ID	no VAT ID available
Company No.	04425281 Show on Companies House
Previous Names	Watson Care 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Rosewood Estates Management Limited Status: Active Notified: 29/10/2024 Companies House Number: 16037296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Baker, Peter James Status: Ceased Notified: 22/12/2021 Ceased: 29/10/2024 Date of Birth: 10/1981 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 Mills And Reeve Trust Corporation Limited Status: Ceased Notified: 22/12/2023 Ceased: 29/10/2024 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%

Watson, Aida Shisa Status: Ceased Notified: 22/12/2021 Ceased: 29/10/2024 Date of Birth: 04/1977 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%

Watson, George Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Date of Birth: 07/2004 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%

Watson, Peter George Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Watson, Rachel Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Date of Birth: 05/2006 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%

Watson, Ralph Benjamin Status: Ceased Notified: 22/12/2021 Ceased: 29/10/2024 Date of Birth: 04/1980 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%

Officers (2)

Source: Companies House

Baker, Peter James St Annes-On-Sea, Lancashire Status: Active Notified: 29/11/2016 Date of Birth: 10/1981 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Watson, Ralph Benjamin 60 Water Lane, Wilmslow, England Status: Active Notified: 13/02/2009 Date of Birth: 04/1980 Occupation: Business Man, Businessman Role: Director Country of Residence: England Nationality: British