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Nom	Stacey Pattison Property Group LTD
Adresse	31 Wilmslow Road Cheadle SK8 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11302395 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Wirral Property Partners 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pattison, Aiden Daniel Status: Active Notified: 04/05/2018 Date of Birth: 11/1990 Nature of Control

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

Stacey, Robert Edward Status: Active Notified: 10/04/2018 Date of Birth: 03/1991 Nature of Control

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

Right to appoint and remove directors

Stacey, Robert Edward Status: Ceased Notified: 04/05/2018 Ceased: 18/01/2019 Date of Birth: 03/1991 Nature of Control

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

Officers (2)

Source: Companies House

Pattison, Aiden Daniel London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 11/1990 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Stacey, Robert Edward London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 03/1991 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

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GB 12 Eastgate ST 2 Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454849 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%

Right to appoint and remove directors

GB 12 Eastgate Street Limited Status: Active Notified: 01/06/2021 Companies House Number: 13432323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broken Cross Developments LT D Status: Active Notified: 03/02/2023 Companies House Number: 14637913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DEE Hotel Limited Status: Active Notified: 12/10/2020 Companies House Number: 12944806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Frodsham Foregate Limited Status: Active Notified: 31/08/2021 Companies House Number: 13594329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB SPS Property Partners Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555102 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%

Right to appoint and remove directors

GB Stacey Pattison Property Services LTD Status: Active Notified: 21/01/2020 Companies House Number: 12416017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stacey Pattison Property Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)