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Nom	Throwley WAY Developments LT D
Adresse	The Quadrant Richmond
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.	30 octobre 2022
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.	30 août 2024
Company Register Name	Throwley WAY Developments LTD
Company Register Address	8th Floor, 1 Fleet Place London EC4M 7RA
Société Numéro de Registre	14110320 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
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: 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
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Persons with Significant Control (4)

Source: Companies House

GB Green Square Investment Holdings Ltd Status: Active Notified: 30/05/2024 Nature of Control

Ownership of shares - 75% or more

Lyons, Patrick George Status: Ceased Notified: 16/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 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%

Right to appoint and remove directors

GB Signal Capital Partners Limited Status: Ceased Notified: 03/05/2024 Ceased: 30/05/2024 Companies House Number: 11464081 Nature of Control

Significant influence or control

Tynan, Martin Christopher Status: Ceased Notified: 16/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1971 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cameron, Peter Stuart London, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Andrew James London, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Amanda Marie London, England Status: Active Notified: 30/05/2024 Occupation: Client Director Role: Director Country of Residence: Scotland Nationality: British

Lyons, Patrick George London, England Status: Ceased Notified: 16/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

Mccarthy, Colman Anthony London, England Status: Ceased Notified: 03/05/2024 Ceased: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Richardson, Gareth James London, England Status: Ceased Notified: 03/05/2024 Ceased: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tynan, Martin Christopher London, England Status: Ceased Notified: 16/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1971 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Bear Brook Residential Limited Status: Ceased Notified: 05/08/2024 Ceased: 12/11/2024 Companies House Number: 15878585 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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Throwley WAY Developments LT D

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)