All Information about:

Name	33 Dover ST Limited
Address	Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX
VAT ID	no VAT ID available
Company No.	08566560 Show on Companies House
Accounts	small last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Rigby Real Estate Limited Rigby Group Property Holdings Limited Ingleby (1922) 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 (1)

Source: Companies House

GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 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

Murray, Michael Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1970 Occupation: Commercial Real Estate Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, James Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rigby, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ostrava Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09607739 Nature of Control

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Ownership of voting rights - 75% or more

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GB Allect Holdings Limited Status: Ceased Notified: 22/05/2017 Ceased: 01/04/2019 Companies House Number: 10783663 Nature of Control

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Ownership of voting rights - 75% or more

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Allect Limited Status: Ceased Notified: 30/09/2016 Ceased: 19/03/2018 Companies House Number: 05884731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cwdp Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Companies House Number: 08566575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rigby Real Estate Limited Status: Ceased Notified: 25/04/2017 Ceased: 15/10/2019 Companies House Number: 10739865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

33 Dover ST Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)