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Nom	Bradgate Industrial Properties LTD
Adresse	1 Leicester Rd Shepshed Loughborough Leics LE12 9EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Bradgate Industrial Properties Limited
Société Numéro de Registre	00372853 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Bradgate Containers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Bradgate Containers (Holdings) Limited Status: Active Notified: 08/11/2019 Companies House Number: 04349577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Gillian Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2019 Date of Birth: 11/1941 Nature of Control

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

James, John Willis Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 01/1934 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

James, Pamela Anne Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2019 Date of Birth: 02/1937 Nature of Control

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

James, William Alexander Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 11/1938 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gallacher, Danny Shepshed, Loughborough, England Status: Active Notified: 08/11/2019 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallacher, Danny Shepshed, Loughborough, England Status: Active Notified: 08/11/2019 Role: Secretary

Stapleton, Patrick Newell Shepshed, Loughborough, England Status: Active Notified: 08/11/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bradgate Industrial Properties LTD

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Persons with Significant Control (5)

Officers (3)