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Nom	Woodhead Regeneration LTD
Adresse	Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04960792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	K-Panels Limited
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 Robert Woodhead Holdings Ltd Status: Active Notified: 30/07/2016 Companies House Number: 01735075 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cheshire, Hilary Ailsa Edwinstowe, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 26/11/2003 Date of Birth: 03/1960 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Cheshire, Hilary Ailsa Edwinstowe, Mansfield, Nottinghamshire Status: Active Notified: 01/07/2020 Date of Birth: 03/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Woodhead, David Paul Edwinstowe, Mansfield, Nottinghamshire Status: Active Notified: 01/07/2020 Date of Birth: 06/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Woodhead, Leo Robert Edwinstowe, Mansfield, England Status: Active Notified: 14/03/2019 Date of Birth: 09/1985 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Woodhead Regeneration SPV Rufford Limited Status: Active Notified: 06/11/2020 Companies House Number: 13003273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bersahill Limited Status: Ceased Notified: 28/09/2017 Ceased: 22/02/2023 Companies House Number: 10986208 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%

Dragonfly Development LTD Status: Ceased Notified: 05/08/2016 Ceased: 04/10/2022 Companies House Number: 10314889 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%

Dragonfly Development Limited Status: Ceased Notified: 05/08/2016 Ceased: 04/10/2022 Companies House Number: 10314889 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%

Northwood Group LTD Status: Ceased Notified: 15/06/2017 Ceased: 17/10/2023 Companies House Number: 10819909 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%

Significant influence or control as firm

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Woodhead Regeneration LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)