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Nom	J. Ross Developments Limited
Adresse	Unit 2 Mile Oak Indust Estate Maesbury Road Oswestry SY10 8GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J-Ross Developments Limited
Company Register Address	Brockton House Shifnal TF11 9NA
Société Numéro de Registre	03271686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Pickstock, James Andrew Status: Active Notified: 31/10/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Pickstock, John Roland Status: Ceased Notified: 31/10/2016 Ceased: 06/12/2018 Date of Birth: 05/1963 Nature of Control

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

Officers (3)

Source: Companies House

Pickstock, James Andrew Shifnal, United Kingdom Status: Active Notified: 27/11/1996 Date of Birth: 01/1965 Occupation: Abattoir Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, John Roland Shifnal, United Kingdom Status: Active Notified: 27/11/1996 Date of Birth: 05/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, Lorraine Muriel Elizabeth Maesbury Road, Oswestry, Shropshire Status: Active Notified: 04/05/2005 Date of Birth: 07/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Concierge 1 LTD Status: Active Notified: 16/08/2021 Companies House Number: 06673700 Nature of Control

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

Concierge 14 LTD Status: Active Notified: 13/05/2022 Companies House Number: 13648790 Nature of Control

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

Concierge 2 LTD Status: Active Notified: 16/08/2021 Companies House Number: 06673750 Nature of Control

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

Concierge 3 Limited Status: Active Notified: 09/03/2018 Companies House Number: 06673704 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 Esquire Pearl Realty Limited Status: Active Notified: 06/12/2018 Companies House Number: 06435512 Nature of Control

Ownership of shares - 75% or more

GB Storevert Limited Status: Active Notified: 01/03/2021 Companies House Number: 04392407 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

J. Ross Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)