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Nom	101 Developments LTD
Adresse	71 Derby Road Risley Derby DE72 3SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	101 Developments Limited
Company Register Address	Unit E11 Langham Park Lows Lane Ilkeston DE7 4RJ
Société Numéro de Registre	06789931 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Duthie, Gregory Campbell Status: Active Notified: 23/03/2018 Date of Birth: 12/1957 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%

Gallacher, David Blair Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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%

Gallacher, Fiona Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 02/1967 Nature of Control

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

Officers (2)

Source: Companies House

Duthie, Gregory Campbell Stanton-By-Dale, Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallacher, David Blair Stanton-By-Dale, Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 13/01/2009 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gallacher James LTD Status: Active Notified: 06/04/2016 Companies House Number: 09157847 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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101 Developments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)