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Name	Raglan Development Limited
Address	Eaton Court Maylands Avenue Hemel Hempstead Industrial Hemel Hempstead HP2 7TR
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-Checker 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.	12 May 2016
Company Register Name	SIR Robert Mcalpine Capital Ventures Limited
Company No.	09854957 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 October 2021
Sector (SIC)	41100 - Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 03019895 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

Dempsey, John Alistair Hemel Hempstead, United Kingdom Status: Active Notified: 25/08/2023 Role: Secretary

Honeyman, David Hemel Hempstead, England Status: Active Notified: 03/11/2015 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Pearson, Kevin John Hemel Hempstead, Hertfordshire, England Status: Active Notified: 03/11/2015 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 03/11/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Cepf II Charles Street Manchester Developments Limited Status: Active Notified: 23/11/2018 Companies House Number: 11168796 Nature of Control

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Logik Developments (Arundel Street) Limited Status: Active Notified: 16/11/2023 Companies House Number: 10336475 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%

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Monkwearmouth Development Limited Status: Active Notified: 27/02/2021 Companies House Number: 13232778 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

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Raglan Development Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)