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Nom	Measom Holdings Limited
Adresse	1934 The Yard Exploration Drive Leicester LE4 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08689699 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

GB Red Umbrella Limited Status: Active Notified: 19/12/2019 Companies House Number: 00015449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Measom, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Measom, Judith Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 01/1937 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

Measom, Andrew Richard Exploration Drive, Leicester, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Measom, Frederick William Exploration Drive, Leicester, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Measom, Solaise Grace Elizabeth Leicester, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 03/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Contego Fire & Acoustic Limited Status: Active Notified: 06/04/2016 Companies House Number: 02895451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Four M Drywall (South East) Limited Status: Active Notified: 03/08/2023 Companies House Number: 15048209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fourm Drywall Limited Status: Active Notified: 06/04/2016 Companies House Number: 08644607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelbenton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02591757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kingston Drywall (South East) Limited Status: Active Notified: 27/07/2018 Companies House Number: 11487802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingston Drywall Limited Status: Active Notified: 20/12/2019 Companies House Number: 03790267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Measom Building Finishes LTD Status: Active Notified: 31/05/2024 Companies House Number: 15753259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newrise Drylining LTD Status: Active Notified: 10/08/2018 Companies House Number: 11510227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrity Glass Limited Status: Ceased Notified: 28/09/2022 Ceased: 01/06/2023 Companies House Number: 14383924 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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Measom Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)