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Nom	Chelsea Stores Holdings 2 Limited
Adresse	Westside 1 London Road Hemel Hempstead HP3 9TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04189976 Show on Companies House
Accounts	dormant last accounts made up to 26 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Early Learning Holdings 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 (1)

Source: Companies House

GB Chelsea Stores Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Medini, Lynne Samatha Hemel Hempstead, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British

Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Early Learning Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102194 Nature of Control