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Name	Lostwood Estates Limited
Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
VAT ID	no VAT ID available
Company No.	11666103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

Egerton, Jane Amanda Status: Active Notified: 05/12/2018 Date of Birth: 02/1964 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%

Egerton, David William Status: Ceased Notified: 05/12/2018 Ceased: 08/02/2021 Date of Birth: 10/1961 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 Rowan Formations Limited Status: Ceased Notified: 07/11/2018 Ceased: 05/12/2018 Companies House Number: 02494553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Egerton, Jane Amanda Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Egerton, Olivia Elizabeth Normandy Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 11/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

Egerton, William Anthony Robert Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eames, Diana Margaret Bristol, England Status: Ceased Notified: 07/11/2018 Ceased: 30/11/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lostwood Estates Limited

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Persons with Significant Control (3)

Officers (4)