All Information about:

Name	Stonewood Properties Limited
Address	The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY
VAT ID	no VAT ID available
Company No.	06794031 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: 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

Aitkenhead, Matt Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Lang, Benjamin Mackay Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Aitkenhead, Matthew Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 10/1974 Role: Secretary Nationality: British

Lang, Benjamin Mackay Castle Combe, Chippenham, England Status: Active Notified: 16/01/2009 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Stonewood Homes (Priory) LTD Status: Active Notified: 29/10/2018 Companies House Number: 11602399 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%

Stonewood Builders Holdings LTD Status: Ceased Notified: 05/04/2018 Ceased: 28/10/2018 Companies House Number: 11217565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Stonewood Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)