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Name	Logik Developments LTD
Address	76 King Street Manchester M2 4NH
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 Register Name	Logik Developments Limited
Company Register Address	Vantage House Euxton Lane Chorley PR7 6TB
Company No.	07028940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Flintoff, Andrew Status: Active Notified: 01/04/2017 Date of Birth: 12/1977 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%

GB Nds Enterprises Limited Status: Active Notified: 01/10/2020 Companies House Number: 12839501 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%

GB Tb Enterprises (2020) Limited Status: Active Notified: 01/10/2020 Companies House Number: 12864239 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%

Bhatti, Tony Status: Ceased Notified: 01/04/2017 Ceased: 01/10/2020 Date of Birth: 02/1966 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%

Spencer, Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 03/1975 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%

Officers (3)

Source: Companies House

Bhatti, Tony Chorley, England Status: Active Notified: 14/05/2017 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Neil Chorley, Lancashire, England Status: Active Notified: 24/09/2009 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flintoff, Andrew Chorley, England Status: Ceased Notified: 14/05/2017 Ceased: 24/10/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Logik Apam (Baring Street) LTD Status: Active Notified: 03/04/2017 Companies House Number: 07845976 Nature of Control

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

GB Logik Developments (Charles Street) LTD Status: Active Notified: 01/06/2017 Companies House Number: 10797805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Logik FGR Limited Status: Active Notified: 26/10/2020 Companies House Number: 12973460 Nature of Control

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Logik WTE Limited Status: Active Notified: 22/12/2017 Companies House Number: 11124165 Nature of Control

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GB Skye Homes Flintshire LTD Status: Active Notified: 12/04/2017 Companies House Number: 07743741 Nature of Control

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

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GB Skye Strategic Land Limited Status: Active Notified: 04/07/2017 Companies House Number: 10850031 Nature of Control

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GB Mclaren Property (UBS 2 ) Limited Status: Ceased Notified: 20/11/2017 Ceased: 14/09/2022 Companies House Number: 11071615 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%

Skye Homes Weston Grove Limited Status: Ceased Notified: 07/04/2016 Ceased: 11/03/2019 Companies House Number: 08674900 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%

All Information about:

Logik Developments LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (9)