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Nom	Miles and Barr Holdings Limited
Adresse	70 St. Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12346329 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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
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Persons with Significant Control (2)

Source: Companies House

GB Lomond Property Lettings Limited Status: Active Notified: 21/10/2024 Companies House Number: Sc373580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brooks, Mark Jonathan Status: Ceased Notified: 03/12/2019 Ceased: 21/10/2024 Date of Birth: 05/1978 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 (8)

Source: Companies House

Brooks, Mark Jonathan London, England Status: Active Notified: 03/12/2019 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Edward London, England Status: Active Notified: 21/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Smith, Ben Herne Bay, Kent, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 21/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gillis, Neil Duncan London, England Status: Ceased Notified: 29/10/2020 Ceased: 21/10/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Modi, Montu Dashrathlal London, England Status: Ceased Notified: 20/12/2021 Ceased: 21/10/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sabin, Robert Thomas London, England Status: Ceased Notified: 11/12/2019 Ceased: 21/10/2024 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Simon Robert London, England Status: Ceased Notified: 11/12/2019 Ceased: 21/10/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Miles & Barr Property Management Limited Status: Active Notified: 03/03/2020 Companies House Number: 04527363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles and Barr Limited Status: Active Notified: 03/03/2020 Companies House Number: 04991085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finamply Commercial Limited Status: Ceased Notified: 14/03/2023 Ceased: 21/10/2024 Companies House Number: 14730098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finamply Mortgages Limited Status: Ceased Notified: 03/03/2020 Ceased: 21/10/2024 Companies House Number: 10785015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles & Barr Property Assets LTD Status: Ceased Notified: 21/02/2022 Ceased: 21/10/2024 Companies House Number: 13928758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles & Barr Specialist Lending Limited Status: Ceased Notified: 15/06/2022 Ceased: 21/10/2024 Companies House Number: 14174966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles and Barr Estate and Block Management Limited Status: Ceased Notified: 27/05/2021 Ceased: 27/05/2021 Companies House Number: 13423552 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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Miles and Barr Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (7)