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Name	Space (Worcester SA1) LTD
Address	Building 1000 Kings Reach Road Stockport Greater Manchester SK4 2HD
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.	23 June 2020
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.	15 May 2024
Company Register Name	Space (Worcester SA1) Limited
Company No.	10930355 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Pfhd (Worcester) 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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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
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Persons with Significant Control (2)

Source: Companies House

GB Space Asset Services Limited Status: Active Notified: 08/04/2020 Companies House Number: 10618850 Nature of Control

Ownership of shares - 75% or more

GB Pfhd Limited Status: Ceased Notified: 23/08/2017 Ceased: 08/04/2020 Companies House Number: 09486090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dwan, Michael Yew Street, Stockport, England Status: Active Notified: 08/04/2020 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edghill, Timothy James Dugdale Yew Street, Stockport, England Status: Active Notified: 08/04/2020 Date of Birth: 07/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hollis, Steven Yew Street, Stockport, England Status: Active Notified: 06/04/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollis, Steven Peter Yew Street, Stockport, England Status: Ceased Notified: 06/04/2020 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Space (Worcester SA1) LTD

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Persons with Significant Control (2)

Officers (4)