All Information about:

Name	Stonewood Partnerships (THE Tannery) Limited
Address	The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY
VAT ID	no VAT ID available
Company No.	11990520 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Stonewood Builders Holdings Limited Status: Active Notified: 10/05/2019 Companies House Number: 11217565 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

Deboucicault Calthrop, Gavin Michael John Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Samuel Robert Castle Combe, Chippenham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Adam Frederick Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 19/12/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Stonewood Partnerships (THE Tannery) Limited

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Persons with Significant Control (1)

Officers (4)