All Information about:

Name	Talbot Green Management Company Limited
Address	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID	no VAT ID available
Company No.	08931495 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

GB Talbot Green Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04481880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Esplanade Director Limited, Scarborough, England Status: Active Notified: 11/05/2022 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary Nationality: British

Stewart, Heidi Karen Scarborough, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Scarborough, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Esplanade Director Limited 20 Esplanade, Scarborough, England, YO11 2AQ Status: Ceased Notified: 11/05/2022 Ceased: 02/05/2024 Role: Corporate-Director Companies House Number: 06133267

GB Esplanade Secretarial Services Limited 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ Status: Ceased Notified: 01/07/2021 Ceased: 02/05/2024 Role: Corporate-Secretary Companies House Number: 06133270

Mccabe, Simon Charles Scarborough, England Status: Ceased Notified: 27/02/2015 Ceased: 02/05/2024 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Talbot Green Management Company Limited

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Persons with Significant Control (1)

Officers (7)