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Name	Angela Swift Developments GR OUP Limited
Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 November 2017
Company Register Name	Angela Swift Developments Group Limited
Company No.	09734987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Angela Swift Developments Limited Angela Swift Holdings Limited \| Angela Swift Holdings Limited Angela Swift Holdings Limited Esplanade Projects 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Skinner, Jenna Status: Active Notified: 25/09/2017 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swift, Angela Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kettlewell, Gary Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 03/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Skinner, Jenna Lee Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swift, Angela Harrogate, England Status: Active Notified: 16/08/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Angela Swift Developments (Stainton) Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Angela Swift Properties Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angela Swift Developments (ST Helens) LTD Status: Ceased Notified: 14/02/2020 Ceased: 14/10/2020 Companies House Number: 12462524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett Care (Carlisle) LTD Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett Care (Harrogate) Limited Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Marys (ASC) Limited Status: Ceased Notified: 26/09/2017 Ceased: 28/06/2018 Companies House Number: 10981439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

THR Number 36 Limited Status: Ceased Notified: 26/09/2017 Ceased: 17/01/2020 Companies House Number: 10981436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Angela Swift Developments GR OUP Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)