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Nom	Milton Homes Limited
Adresse	168 Shoreditch High Street London E1 6HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06037454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Max Barney Investments Limited Status: Active Notified: 10/03/2022 Companies House Number: 10890765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB City Of London Group Plc Status: Ceased Notified: 05/10/2017 Ceased: 10/03/2022 Companies House Number: 01539241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ezekiel, Ivan Howard London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 01/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Paul George London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Living Plus Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Living Plus Limited Status: Active Notified: 06/04/2016 Companies House Number: 06053280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milton Homes Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07258478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Retirement Plus LTD Status: Active Notified: 06/04/2016 Companies House Number: 05264031 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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Milton Homes Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)