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Nom	Ilchester Trustee Company Limited
Adresse	The Estate Office Melbury Sampford Dorchester DT2 0LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04477554 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Drake, John Arthur Courtney Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Guest, Henry Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Henderson, Mark Alastair Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Townshend, Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Drake, John Arthur Courtney Melbury Sampford, Dorchester, Dorset Status: Active Notified: 02/12/2002 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Henry Charles Melbury Sampford, Dorchester, Dorset Status: Active Notified: 18/03/2013 Date of Birth: 07/1978 Occupation: Partner Of Adelphi Capital Llp Role: Director Country of Residence: England Nationality: British

Henderson, Mark Alastair London, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 09/1946 Occupation: Financial Advsior Role: Director Country of Residence: United Kingdom Nationality: British

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 01/11/2019 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Ownership of voting rights - More than 50% but not more than 75%

Evershot Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 04049451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ilchester Estates Status: Active Notified: 06/04/2016 Companies House Number: 01006592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Melbury Bioenergy LTD Status: Active Notified: 06/04/2016 Companies House Number: 06475188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB Southern Residential Holdings Limited Status: Active Notified: 17/04/2018 Companies House Number: 11231598 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ilchester Trustee Company Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)