All Information about:

Name	Dellwood Enterprises LTD
Address	The Threshing Barn Blendworth Lane Waterlooville PO8 0AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 July 2022
Company Register Name	Dellwood Enterprises Limited
Company No.	01041903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	M.& M.(Chemists)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

This data is incorrect?
Sources: 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

GB Dellwood Holdings Limited Status: Active Notified: 28/07/2016 Companies House Number: 09949473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

King, Athol Norman Forbes Horndean, Hants, United Kingdom Status: Active Notified: 12/03/2001 Date of Birth: 04/1952 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

King, Athol Richard Forbes Horndean, Hants, United Kingdom Status: Active Notified: 20/10/2011 Date of Birth: 01/1983 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

King, Eamonn Thomas Forbes Horndean, Hants, United Kingdom Status: Active Notified: 20/10/2011 Date of Birth: 12/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

King, Hayley Marie Horndean, Hants, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Patricia Anne Horndean, Hants, United Kingdom Status: Active Notified: 25/06/1991 Date of Birth: 05/1955 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

King, Patricia Anne Horndean, Hants, United Kingdom Status: Active Notified: 27/06/2012 Role: Secretary

Companies Controlled by This Company (1)

GB M & M Pharmacies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 07867438 Nature of Control