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Name	Salboy Partnerships Limited
Address	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID	no VAT ID available
Company No.	13626842 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

GB Salboy Midco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14525541 Nature of Control

Ownership of voting rights - 75% or more

GB Salboy Limited Status: Ceased Notified: 16/09/2021 Ceased: 31/01/2023 Companies House Number: 09123542 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

Cavanagh, Andrew Paul Salford, England Status: Active Notified: 17/12/2021 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Peter Alistair Salford, England Status: Active Notified: 27/05/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 16/09/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 16/09/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Forge UK Homes LTD Status: Active Notified: 06/10/2022 Companies House Number: 14401683 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

James Nicholas Homes Limited Status: Active Notified: 11/01/2022 Companies House Number: 13841217 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

GB Markden Homes Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845323 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

GB North Essex Homes 1 Limited Status: Active Notified: 17/09/2021 Companies House Number: 13628381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Essex Homes Limited Status: Active Notified: 27/09/2022 Companies House Number: 14380633 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

GB Roddy NEW Homes Limited Status: Active Notified: 07/02/2022 Companies House Number: 11886872 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

Stinders Homes Limited Status: Active Notified: 20/10/2021 Companies House Number: 13691062 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

Thomas Alexander Homes (York Shire) Limited Status: Active Notified: 23/11/2021 Companies House Number: 13761412 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

GB Yorkshire Choice Homes Limited Status: Active Notified: 29/12/2021 Companies House Number: 13819888 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

All Information about:

Salboy Partnerships Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)