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Nom	Hornsearle Property Investments Limited
Adresse	Reedham House 31 King Street West Manchester M3 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09008159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Hornstone Property Investments 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 (3)

Source: Companies House

GB Hornsearle Property Group Limited Status: Active Notified: 27/04/2021 Companies House Number: 12973464 Nature of Control

Ownership of shares - 75% or more

Horne, Guy Alexander James Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Date of Birth: 12/1990 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%

Searle, David Asher Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Date of Birth: 01/1992 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 (2)

Source: Companies House

Horne, Guy Alexander James Manchester, Greater Manchester, England Status: Active Notified: 23/04/2014 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Searle, David Asher Manchester, Greater Manchester, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB HS Derby 2 LTD Status: Active Notified: 18/08/2020 Companies House Number: 12820474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HS Property NE 1 LTD Status: Active Notified: 06/11/2019 Companies House Number: 12299963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hendham House SPV LTD Status: Active Notified: 20/07/2018 Companies House Number: 11475078 Nature of Control

Ownership of shares - 75% or more

GB Manc Housing Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973059 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%

Square ONE Manchester Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885017 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%

GB Summer of Love Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427189 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%

Right to appoint and remove directors

4Rdwick Limited Status: Ceased Notified: 13/08/2019 Ceased: 18/10/2019 Companies House Number: 12154419 Nature of Control

Significant influence or control

GB HS Derby 1 LTD Status: Ceased Notified: 04/08/2020 Ceased: 14/10/2020 Companies House Number: 12791759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HS Property GRP LTD Status: Ceased Notified: 25/09/2018 Ceased: 16/09/2024 Companies House Number: 11587037 Nature of Control

Ownership of shares - 75% or more

Loft MCR LTD Status: Ceased Notified: 23/03/2021 Ceased: 22/03/2024 Companies House Number: 13286963 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%

Right to appoint and remove directors

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Hornsearle Property Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)