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Nom	Eliot Developments (SW) Limited
Adresse	7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08451769 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2013
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Spinnaker Homes Sw Ltd Status: Active Notified: 30/10/2020 Companies House Number: 12962771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eliot Group Ltd Status: Ceased Notified: 31/03/2019 Ceased: 30/10/2020 Companies House Number: 11738687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evans, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 01/1973 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%

Musgreaves, Steven Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 02/1963 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

Musgreaves, Steven Langage Business Park, Plymouth, Devon, England Status: Active Notified: 19/03/2013 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Marcus Langage Business Park, Plymouth, Devon, England Status: Active Notified: 31/03/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Eliot Developments (Hartley) LTD Status: Active Notified: 08/07/2019 Companies House Number: 11899266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eliot Developments (Penzance) LTD Status: Active Notified: 31/03/2019 Companies House Number: 11726744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eliot Developments (Turnchapel) LTD Status: Active Notified: 31/03/2019 Companies House Number: 11552872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Farriers WAY (PA) Limited Status: Active Notified: 12/11/2019 Companies House Number: 12309551 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eliot Developments (Cornwall ) Limited Status: Ceased Notified: 31/03/2019 Ceased: 08/07/2019 Companies House Number: 09862190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eliot Developments (Devon) L TD Status: Ceased Notified: 31/03/2019 Ceased: 08/07/2019 Companies House Number: 08978179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Farriers WAY Management Limited Status: Ceased Notified: 18/07/2018 Ceased: 21/08/2021 Companies House Number: 11470915 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seaton Orchard (Sparkwell) Limited Status: Ceased Notified: 31/03/2019 Ceased: 03/11/2020 Companies House Number: 10823116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eliot Developments (SW) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (8)