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Nom	IB Holdings (South West) Limited
Adresse	Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley BS30 8XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11612139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
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

Brown, Ian David Status: Active Notified: 09/10/2018 Date of Birth: 09/1967 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%

Brown, Abigail Status: Ceased Notified: 01/03/2022 Ceased: 05/04/2024 Date of Birth: 10/1997 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%

Brown, Joshua Barry Status: Ceased Notified: 01/03/2022 Ceased: 05/04/2024 Date of Birth: 01/1996 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

Brown, Ian David Tower Lane, Warmley, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Abigail Tower Lane, Warmley, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 05/04/2024 Date of Birth: 10/1997 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

Brown, Joshua Barry Tower Lane, Warmley, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 05/04/2024 Date of Birth: 01/1996 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Crew's Hole Homes Limited Status: Active Notified: 01/09/2019 Companies House Number: 09424819 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%

G L Developments (Henfield) Limited Status: Active Notified: 01/09/2019 Companies House Number: 08534063 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%

Prestige Developments (Bristol) Limited Status: Active Notified: 01/09/2019 Companies House Number: 08920699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prestige Developments South West Limited Status: Active Notified: 01/09/2019 Companies House Number: 09989329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Prestige Retirement Living Limited Status: Active Notified: 01/09/2019 Companies House Number: 09561095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Paddocks (Winterbourne) Limited Status: Active Notified: 09/10/2018 Companies House Number: 11612751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

IB Holdings (South West) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)