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Nom	Cranage Hall Properties Limited
Adresse	The Inspire Hornbeam Square West Harrogate HG2 8PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05940107 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Trushelfco (NO.3241) 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 (2)

Source: Companies House

GB De Vere 2 Limited Status: Active Notified: 16/01/2019 Companies House Number: 02025334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hcc Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 05946999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Burrell, James Alexander Harrogate, North Yorkshire Status: Active Notified: 10/11/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Corlett, Alan Alexander Harrogate Status: Active Notified: 13/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nicol Donaldson, Laurie Kay Harrogate Status: Active Notified: 13/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Troy, Anthony Gerrard Darley Road, Bristwith, Harrogate Status: Ceased Notified: 25/05/2007 Ceased: 13/12/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Cranage Hall Properties Limited

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Persons with Significant Control (2)

Officers (4)