All Information about:

Name	Rocksavage Investments Limited
Address	The Estate Office Cholmondeley Nr Malpas Cheshire SY14 8EZ
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.	12 May 2016
Company No.	09728378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cholmondeley, David George Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Hurstfield, Glenn Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Cholmondeley, David George Cholmondeley, Nr Malpas, Cheshire, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cholmondeley, Sarah Rose Cholmondeley, Nr Malpas, Cheshire, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Robert James Stratton Cholmondeley, Nr Malpas, Cheshire, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 07/1962 Occupation: Land Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Glenbrook CP Limited Status: Active Notified: 19/11/2021 Companies House Number: 13305900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Glenbrook GC Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407231 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

ERP (Accrington) Limited Status: Ceased Notified: 18/03/2020 Ceased: 08/03/2021 Companies House Number: 12523085 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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Rocksavage Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)