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Nom	Kingswood Corporation Limited
Adresse	Mercury House Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Browne Jacobson Llp (Cs) Mowbray House Nottingham NG2 1BJ
Société Numéro de Registre	03295013 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Willowbrook Furniture (Holdings) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kingswood Mobility Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 13308065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 03/1951 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%

Officers (3)

Source: Companies House

Rolph, Jeremy Michael Nottingham, England Status: Active Notified: 30/09/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Gemma Claire Nottingham, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Peter John Nottingham, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Home Mobility Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willowbrook Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashley Anderson LTD Status: Ceased Notified: 30/09/2021 Ceased: 03/03/2023 Companies House Number: 04538102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Assistive Bathing Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 04163764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manco Property Limited Status: Ceased Notified: 01/12/2020 Ceased: 18/08/2021 Companies House Number: 13055293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kingswood Corporation Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)