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Nom	Horse Health Wessex Holdings Limited
Adresse	Winsor Road Winsor Southampton Hampshire SO40 2HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2021
Société Numéro de Registre	13226964 Show on Companies House
Accounts	group last accounts made up to 25 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (4)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 22/03/2021 Companies House Number: 02495714 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%

Lemieux, Lisa Marie Status: Active Notified: 25/02/2021 Date of Birth: 07/1978 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%

Lemieux, Robert Paul Victor Status: Active Notified: 25/02/2021 Date of Birth: 01/1961 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%

Porter, Colin Status: Active Notified: 22/03/2021 Date of Birth: 08/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Andrews, David William London, England Status: Active Notified: 29/10/2024 Occupation: Investor Partner Role: Director Country of Residence: England Nationality: British

Lemieux, Lisa Marie Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lemieux, Robert Paul Victor Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Daniel Robert Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Porter, Colin Winsor, Southampton, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taton, Simon William Winsor, Southampton, England Status: Active Notified: 22/03/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tager, Joe Peter London, England Status: Ceased Notified: 22/03/2021 Ceased: 13/09/2024 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lemieux Limited Status: Active Notified: 22/03/2021 Companies House Number: 04656887 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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Horse Health Wessex Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)