All Information about:

Name	Develop Training Group LTD
Address	Derby Training Centre Ascot Drive Derby DE24 8GW
VAT ID	no VAT ID available
Company No.	06299573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 July 2007
Accounts	SMALL last accounts made up to 31 July 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	Ensco 599 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: 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

GB Jtl Status: Active Notified: 13/09/2019 Companies House Number: 03958541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Unquoted Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Companies House Number: 02156066 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kerr, John Newlands Derby Status: Active Notified: 21/07/2015 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguire, Paul Gerrard Orpington, England Status: Active Notified: 13/09/2019 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish,British

Rogerson, Cymric Anne Derby Status: Active Notified: 25/05/2016 Date of Birth: 09/1962 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Sammon, Liam Edward Orpington, England Status: Active Notified: 13/09/2019 Date of Birth: 04/1968 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Turner, Caroline Anne Orpington, England Status: Active Notified: 02/11/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Develop Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Develop Training Employee Benefit Limited Status: Active Notified: 06/04/2016 Companies House Number: 06577734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Develop Training LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 06115331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Develop Training Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)