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Nom	Otters Holt Members Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11537042 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Ottery Mill 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ottery Mill Limited Status: Ceased Notified: 25/08/2018 Ceased: 30/10/2020 Companies House Number: 09593236 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (22)

Source: Companies House

Allen, Lee John Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burchell, Joanne Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cassidy, Francis Joseph Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Davenport, Laura Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Angela Carmel Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Paul Anthony Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, John Robert Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, Margaret Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gellatly, Priscilla Louise, Dr Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Dilek Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Hill, Michael Anthon Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 30/08/2024 Role: Corporate-Secretary Companies House Number: 05988785

Mcgivern, Aidan Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phippen, John Exeter, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Symes, Agnieszka Exeter, England Status: Active Notified: 08/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

Mcgivern, Katie, Dr Ottery St. Mary, England Status: Ceased Notified: 08/09/2023 Ceased: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moir, Julie Ann Exeter, England Status: Ceased Notified: 08/09/2023 Ceased: 16/07/2021 Occupation: Director, Retired Teacher Role: Director Country of Residence: England Nationality: British

Morling, Peter David Ottery St Mary, Exeter Status: Ceased Notified: 09/09/2022 Ceased: 09/09/2023 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Ceased Notified: 25/08/2018 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 25/08/2018 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summerskill, Romy Elizabeth London, England Status: Ceased Notified: 05/08/2019 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitton & Laing (south West) Llp Queen Street, Exeter, England, EX4 3SN Status: Ceased Notified: 01/12/2023 Ceased: 30/08/2024 Role: Corporate-Secretary Companies House Number: OC398866

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Otters Holt Members Company Limited

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Persons with Significant Control (1)

Officers (22)