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Nom	Milton Road (Sutton Courtenay) Management Company Limited
Adresse	Suite 2A Chatsworth House Prime Business Centre Derby DE21 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09047001 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Portway Close Management Company 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
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Persons with Significant Control (2)

Source: Companies House

GB Soha Housing Limited Status: Active Notified: 22/03/2018 Companies House Number: Ip28410r Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Darbys Director Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 04884143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Mcloughlin, Timothy John Derby, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Craig Oxford, England Status: Active Notified: 02/12/2021 Date of Birth: 07/1978 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Treadaway, Peter James Derby, England Status: Active Notified: 07/06/2018 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Wright, Derek Thomas, Dr Derby, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Karl Roger Newcastle-Under-Lyme, England Status: Ceased Notified: 10/10/2016 Ceased: 22/03/2018 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bulman, Simon David Sutton Courtenay, Abingdon, England Status: Ceased Notified: 22/03/2018 Ceased: 09/07/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Enhance Property Management Ltd East, St Helen Street, Abingdon, United Kingdom, OX14 5EG Status: Ceased Notified: 07/11/2023 Ceased: 31/07/2024 Role: Corporate-Secretary Companies House Number: 07475383

Foley, Gillian Lesley Sutton Courtenay, Abingdon, England Status: Ceased Notified: 22/03/2018 Ceased: 19/08/2024 Date of Birth: 04/1952 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Craig, Dr Derby, England Status: Ceased Notified: 02/12/2021 Ceased: 17/08/2023 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

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Milton Road (Sutton Courtenay) Management Company Limited

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Persons with Significant Control (2)

Officers (9)