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Nom	Roadweald Investments Limited
Adresse	6 Crystal Way Harrow HA1 2HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 juin 2024
Company Register Address	Berkeley House London N3 2JX
Société Numéro de Registre	02261310 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Interphone Security Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Lightyear Estates Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 08249934 Nature of Control

Ownership of shares - 75% or more

GB Roadweald Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Companies House Number: 05534812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hallam, Paul London, England Status: Active Notified: 23/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lau, Daniel London, England Status: Active Notified: 23/10/2024 Role: Secretary

Mcgill, Christopher Charles London, England Status: Active Notified: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Watson, Michael David Dorking, Surrey, England Status: Active Notified: 01/09/2013 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Anthony London, England Status: Ceased Notified: 09/09/2022 Ceased: 23/10/2024 Role: Secretary

Synett, Jacob Julian Pinnacle Place, Green Lane, Stanmore Status: Ceased Notified: 14/10/2005 Ceased: 14/01/2009 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Synett, Julian Jacob Curzon Street, London Status: Ceased Notified: 16/04/2018 Ceased: 16/04/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Interphone LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 00692333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interphone Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 00692333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interphone Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 00692333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (2)

Interphone LimitedInterphone House, 529 Finchley Road, London, NW3 7BG

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Roadweald Investments Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)

Branch VAT Numbers (2)