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Nom	Horwood Mill Management Company Limited
Adresse	Horwood Mill 1-7 Horwood Mill Great Horwood Milton Keynes MK17 0FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11772433 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Dean, Peter Donald Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Date of Birth: 09/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Dean, Sarah Lois Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Marshall, Stephen Douglas John Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

GB Noble Foods (We) Limited Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Companies House Number: 02598368 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Phase Investments Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Companies House Number: 06793595 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Screech, Andrew Frederick Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Armstrong, Nicola Helen Great Horwood, Milton Keynes, England Status: Active Notified: 27/05/2020 Date of Birth: 02/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Evans, Hannah Great Horwood, Milton Keynes, England Status: Active Notified: 27/05/2020 Date of Birth: 11/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British

George, Salena Rose Great Horwood, Milton Keynes, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hawes, Julia Margaret Great Horwood, Milton Keynes, England Status: Active Notified: 27/05/2020 Date of Birth: 03/1955 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kirby, Benjamin Charles Great Horwood, Milton Keynes, England Status: Active Notified: 17/04/2020 Date of Birth: 12/1990 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Pelham, Jason Bernard Great Horwood, Milton Keynes, England Status: Active Notified: 27/05/2020 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wainwright, Judith Anne Great Horwood, Milton Keynes, England Status: Active Notified: 17/04/2020 Date of Birth: 10/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British