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Name	Wain Estates Limited
Address	Carrington Business Park Manchester Road Carrington Manchester M31 4DD
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.	14 March 2022
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.	18 October 2022
Company Register Address	Fontwell House Trident Business Park Warrington WA3 6BX
Company No.	06764751 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Himor Group Limited Himor Limited Continental Shelf 458 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wain Group Ltd Status: Active Notified: 11/10/2016 Companies House Number: 05504581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ainscough, William Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ainscough, William Birchwood, Warrington, England Status: Active Notified: 02/04/2009 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 02/04/2009 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 08/03/2010 Role: Secretary Nationality: British

Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 05/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wrigglesworth, Paul Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Jones, Darren Carrington, Manchester Status: Ceased Notified: 20/09/2016 Ceased: 02/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Wain Estates (Carrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wain Estates (Land) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07866266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wain Estates (Property) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05495450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wain Estates Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)