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Nom	Inland Homes 2013 Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08775582 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Inland Homes Plc Status: Active Notified: 14/11/2016 Companies House Number: 05482990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Harrison, Jolyon London Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sawyer, Trevor Alexander London, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Desmond Richard Beaconsfield, England Status: Active Notified: 14/10/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 14/11/2013 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 14/11/2013 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

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GB Hugg Homes Limited Status: Active Notified: 03/03/2017 Companies House Number: 10651366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inland Corporate LTD Status: Active Notified: 10/10/2019 Companies House Number: 12253724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inland Lifestyle Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188248 Nature of Control

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Ownership of voting rights - 75% or more

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GB Nevendon Sports Centre LTD Status: Active Notified: 11/11/2021 Companies House Number: 13273326 Nature of Control

Ownership of shares - 75% or more

GB Dormant Company 11694060 Limited Status: Ceased Notified: 23/11/2018 Ceased: 26/03/2021 Companies House Number: 11694060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dormant Company 12369803 Limited Status: Ceased Notified: 18/12/2019 Ceased: 19/03/2021 Companies House Number: 12369803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inland Commercial Limited Status: Ceased Notified: 28/10/2018 Ceased: 19/03/2021 Companies House Number: 09026879 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Inland Homes 2013 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)