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Nom	Plot 10 DVP Management Company Limited
Adresse	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12026865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Highgate 3 Management Company Limited Ensco 1341 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 (4)

Source: Companies House

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Ownership of voting rights - 75% or more

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GB Clowes Developments (North West) Limited Status: Ceased Notified: 13/06/2019 Ceased: 02/12/2022 Companies House Number: 02210399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dove Valley Park Limited Status: Ceased Notified: 02/12/2022 Ceased: 21/03/2024 Companies House Number: 02672681 Nature of Control

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GB Gateley Incorporations Limited Status: Ceased Notified: 31/05/2019 Ceased: 13/06/2019 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clowes, David Charles Ednaston, Ashbourne, England Status: Active Notified: 13/06/2019 Date of Birth: 04/1969 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Freeman, Marc Paul Ednaston, Ashbourne, England Status: Active Notified: 13/01/2023 Date of Birth: 09/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Tavernor, Richard Matthew Ednaston, Ashbourne, England Status: Active Notified: 29/03/2022 Role: Secretary

Ward, Michael James Birmingham, England Status: Ceased Notified: 31/05/2019 Ceased: 13/06/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Plot 10 DVP Management Company Limited

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Persons with Significant Control (4)

Officers (4)