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Nom	R & W Estates (Buxton) LTD
Adresse	C P House Otterspool Way Watford Hertfordshire WD25 8JJ
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.	19 février 2021
Company Register Name	R. & W. Estates (Buxton) Limited
Société Numéro de Registre	01060171 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00580471 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 Osborne (Buxton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311105 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

Dudley-Scales, Claire Watford, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hoffbrand, Philip Watford, England Status: Active Notified: 08/05/2013 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Eric Watford, England Status: Active Notified: 27/04/2007 Date of Birth: 07/1927 Role: Secretary Country of Residence: United Kingdom Nationality: British

Osborne, Trevor Bath, United Kingdom Status: Active Notified: 27/04/2007 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Andrew James Gerard Watford, England Status: Active Notified: 23/11/2015 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB George Mansions Buxton LTD Status: Active Notified: 25/08/2021 Companies House Number: 13584646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OLD Hall Hotel LTD Status: Active Notified: 06/04/2016 Companies House Number: 01690758 Nature of Control