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Nom	Stonewood Homes (Priory) LTD
Adresse	The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11602399 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Stonewood Properties Limited Status: Active Notified: 29/10/2018 Company Registration: 06794031 (England) 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%

Cherry, Richard Stephen Status: Ceased Notified: 03/10/2018 Ceased: 29/09/2023 Date of Birth: 03/1961 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%

GB Stonewood Builders Holdings Limited Status: Ceased Notified: 03/10/2018 Ceased: 29/10/2018 Company Registration: 11217565 (England And Wales) 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%

Officers (5)

Source: Companies House

Aitkenhead, Matthew Castle Combe, Chippenham, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashenden, Jason Paul Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 03/10/2018 Ceased: 28/08/2020 Role: Director Country of Residence: England Nationality: British

Cherry, Richard Stephen Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 03/10/2018 Ceased: 30/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cropper, Rachel Diana Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 20/12/2022 Role: Director Country of Residence: England Nationality: British

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Stonewood Homes (Priory) LTD

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Persons with Significant Control (3)

Officers (5)