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Name	Wain Estates (Property) Limited
Address	Fontwell House Daten Avenue Trident Busine Risley Warrington WA3 6BX
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.	14 March 2022
Company No.	05495450 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Himor (Property) Limited Himor (Industrial) Limited WR Estates 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 (3)

Source: Companies House

GB Wain Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06764751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ainscough, William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Significant influence or control

Ainscough, William Francis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 30/06/2005 Date of Birth: 03/1977 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Booth, Mark Birchwood, Warrington, England Status: Active Notified: 30/11/2006 Date of Birth: 05/1979 Role: Secretary Nationality: British

Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 05/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wrigglesworth, Paul Birchwood, Warrington, England Status: Active Notified: 16/12/2016 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Ainscough, William Carrington, Manchester, England Status: Ceased Notified: 06/05/2010 Ceased: 22/05/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Darren Carrington, Manchester, England Status: Ceased Notified: 19/09/2016 Ceased: 02/10/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

HP (Valley Road) Limited Status: Active Notified: 10/08/2020 Companies House Number: 12734384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swinton Park Golf and Country Club 2017 LTD Status: Ceased Notified: 01/10/2021 Ceased: 02/10/2023 Companies House Number: 10725930 Nature of Control

Ownership of shares - 75% or more

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Wain Estates (Property) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)