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Nom	Coleshill Group Limited
Adresse	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05170233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Yeoman 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 (2)

Source: Companies House

Lee-Robinson, Nicholas Anthony Status: Active Notified: 05/07/2016 Date of Birth: 12/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control

Lee-Robinson, Sarah Elizabeth Status: Active Notified: 06/07/2020 Date of Birth: 05/1959 Nature of Control

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

Officers (3)

Source: Companies House

Lee-Robinson, Nicholas Anthony Sheffield Status: Active Notified: 05/07/2004 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Robinson, Sarah Elizabeth Sheffield Status: Active Notified: 05/07/2004 Date of Birth: 05/1959 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Robinson, Sarah Elizabeth Sheffield Status: Active Notified: 05/07/2004 Occupation: Co Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Coleshill Estates Limited Status: Active Notified: 22/11/2020 Companies House Number: 09321796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coleshill Securities Limited Status: Active Notified: 20/11/2020 Companies House Number: 09318570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yeoman Homes Limited Status: Active Notified: 28/08/2020 Companies House Number: 01229681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Coleshill Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)