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Nom	Miles and Barr Limited
Adresse	1 The Links Herne Bay CT6 7GQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 novembre 2023
Company Register Address	70 St. Mary Axe Herne Bay EC3A 8BE
Société Numéro de Registre	04991085 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Miles And Barr Holdings Limited Status: Active Notified: 03/03/2020 Companies House Number: 12346329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Brooks, Mark Jonathan London, England Status: Active Notified: 01/05/2013 Date of Birth: 05/1978 Occupation: Estate Agent 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

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

Bull, Joe Elliott Herne Bay, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Courtenay, Laura Louise Herne Bay, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Montu Dashrathlal Herne Bay, United Kingdom 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

Perks, James Herne Bay, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabin, Robert Thomas London, England Status: Ceased Notified: 31/08/2014 Ceased: 21/10/2024 Date of Birth: 08/1984 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ben London, England Status: Ceased Notified: 01/05/2013 Ceased: 21/10/2024 Date of Birth: 08/1978 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Somerset, Luke London, England Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Simon Robert London, England Status: Ceased Notified: 03/03/2020 Ceased: 21/10/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Daniel Mark London, England Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Bradley Marc London, England Status: Ceased Notified: 15/09/2022 Ceased: 21/10/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Miles and Barr (Birchington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07754397 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

Miles and Barr (Folkestone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856548 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

Miles & Barr (Faversham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Companies House Number: 08232286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles and Barr (Dover) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Companies House Number: 08629661 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 Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (4)