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Nom	Roxhill Brackmills Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07342277 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Roxhill Developments Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07436264 Nature of Control

Significant influence or control

GB Roxhill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07070462 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Furniss, Josh 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 04/01/2018 Role: Secretary

Hollinshead, Ashley John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/01/2016 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 11/08/2010 Ceased: 11/08/2010 Occupation: None Role: Director Country of Residence: England Nationality: British

Williams, Simon Charles Swift Valley, Rugby Status: Ceased Notified: 19/03/2012 Ceased: 12/05/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Brackmills Point Management Company Limited Status: Ceased Notified: 27/07/2017 Ceased: 31/03/2021 Companies House Number: 10887059 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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Roxhill Brackmills Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)