All Information about:

Name	Mulgrave Developments Limited
Address	Unit D Chessingham Park, Common Road Dunnington York YO19 5SE
VAT ID	no VAT ID available
Company No.	08433647 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	MP (Crakehall) Limited MP (Capilano) Limited Mulgrave Properties (Capilano) 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Phipps, Constantine Edmund Walter Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hessay, Ian Peter Dunnington, York, England Status: Active Notified: 26/07/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Mark Dunnington, York, England Status: Active Notified: 23/07/2018 Role: Secretary

Hills, Mark Robert Dunnington, York, England Status: Active Notified: 05/11/2018 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lloyd, Jon Dunnington, York, England Status: Active Notified: 22/01/2018 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phipps, Constantine Edmund Walter Dunnington, York, England Status: Active Notified: 28/03/2013 Date of Birth: 02/1954 Occupation: Company Diretor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cloughton (Management Company) Limited Status: Active Notified: 24/08/2018 Companies House Number: 11452087 Nature of Control