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Nom	Woods and Woodford Holdings LTD
Adresse	Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12982978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Keystone Holdings (North West) LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Woodford, Louis Phillippe Status: Active Notified: 07/02/2023 Date of Birth: 07/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gillgrass, Gaynor Status: Ceased Notified: 29/10/2020 Ceased: 17/08/2021 Date of Birth: 03/1959 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

Woods, Barry Kenneth Status: Ceased Notified: 29/10/2020 Ceased: 07/02/2023 Date of Birth: 08/1951 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Woodford, Louis Phillippe Liverpool, England Status: Active Notified: 14/07/2022 Date of Birth: 07/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corsa Construction LTD Status: Active Notified: 06/09/2021 Companies House Number: 10834501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flagtree Developments Limited Status: Active Notified: 06/09/2021 Companies House Number: 11145499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hcbw Property Investments LTD Status: Active Notified: 06/09/2021 Companies House Number: 12556638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Promac Construction Limited Status: Active Notified: 06/09/2021 Companies House Number: 08714217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roman Riverside Developments LTD Status: Active Notified: 06/09/2021 Companies House Number: 11798066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Samford Holdings LTD Status: Active Notified: 06/09/2021 Companies House Number: 11797130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woods and Woodford Developme NTS LTD Status: Active Notified: 23/05/2023 Companies House Number: 14298075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aaron Property Investments LTD Status: Ceased Notified: 08/02/2023 Ceased: 28/09/2023 Companies House Number: 11796335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hcbw LTD Status: Ceased Notified: 06/09/2021 Ceased: 18/12/2023 Companies House Number: 12853774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Woods and Woodford Holdings LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)