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Nom	Bramhope Property and Investments Limited
Adresse	Broad Close Rossett Green Lane Harrogate North Yorkshire HG2 9LH
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.	11 mai 2016
Société Numéro de Registre	08068300 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Fleming Holdco Limited NEW Holdco1 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shotton, Michael David Status: Active Notified: 31/05/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Pate, Carl Uttoxeter, Staffordshire, England Status: Active Notified: 29/12/2015 Role: Secretary

Pate, Carl Uttoxeter, Staffordshire, England Status: Active Notified: 29/12/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shotton, Michael David Harrogate, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Follifoot, Harrogate, England Status: Active Notified: 14/09/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Bramhope (Harrogate) Developments Limited Status: Active Notified: 26/03/2024 Companies House Number: 15594161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bramhope 123 Limited Status: Active Notified: 21/07/2022 Companies House Number: 14248638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Devonshire Lane Propco Limited Status: Active Notified: 15/06/2023 Companies House Number: 14793180 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%

Right to appoint and remove directors

GB Ryedale House Propco Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875100 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 Ryedale House Opco Limited Status: Ceased Notified: 16/05/2023 Ceased: 19/02/2024 Companies House Number: 14871262 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%

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Bramhope Property and Investments Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)