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Nom	Avery Homes Pemberley Limited
Adresse	3 Cygnet Drive Swan Valley Northampton NN4 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13248271 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	AH Braintree 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Willowbrook Healthcare Debtco Limited Status: Active Notified: 05/03/2021 Companies House Number: 06655141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Colt, Carl Leopold Cronstedt Swan Valley, Northampton, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Colt, Leopold Cronstedt Swan Valley, Northampton, England Status: Active Notified: 27/02/2023 Role: Director Country of Residence: England Nationality: Swedish

Molsom, Matthew Richard Swan Valley, Northampton, England Status: Active Notified: 25/02/2026 Role: Secretary

Olsson, Konstantin Sebastian Bratanis Swan Valley, Northampton, England Status: Active Notified: 27/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Olsson, Sebastian Bratanis Swan Valley, Northampton, England Status: Active Notified: 27/02/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Reuben, David Alexander Swan Valley, Northampton, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British

Clements, Richard Alexander Swan Valley, Northampton, England Status: Ceased Notified: 11/05/2023 Ceased: 10/07/2025 Role: Secretary

Matthews, Ian Swan Valley, Northampton, England Status: Ceased Notified: 05/03/2021 Ceased: 09/03/2022 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Matthew Frederick Swan Valley, Northampton, England Status: Ceased Notified: 05/03/2021 Ceased: 28/04/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Ceased Notified: 05/03/2021 Ceased: 22/10/2025 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

IVY Care Homes 2 Limited Status: Ceased Notified: 08/03/2021 Ceased: 22/12/2021 Companies House Number: 13249471 Nature of Control