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Nom	Hyde Halesworth Limited
Adresse	30 Park Street London SE1 9EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14417968 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (1)

Source: Companies House

GB Martlet Homes Limited Status: Active Notified: 13/10/2022 Companies House Number: Ip030648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holdsworth, Roderick Anthony London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 02/1966 Occupation: Chief Financial And Resources Officer Role: Director Country of Residence: United Kingdom Nationality: British

More, Gordon London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Ollerearnshaw, Zoe London, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary

Slocombe, Guy Kingsley London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1967 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Wardlaw, James Christian London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1963 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Lynn London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 11/10/2023 Date of Birth: 02/1964 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Halesworth Limited Status: Active Notified: 31/10/2022 Companies House Number: 13254980 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%

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Hyde Halesworth Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)