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Nom	Neal Investments Limited
Adresse	Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09339470 Show on Companies House
Statut de Société	actif
Fondé	3 décembre 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

Duckworth, Victoria Jade Status: Active Notified: 06/04/2016 Date of Birth: 10/1992 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%

Neal, John Howard Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Neal, Olivia Claire Status: Active Notified: 06/04/2016 Date of Birth: 07/1990 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%

Officers (3)

Source: Companies House

Duckworth, Victoria Jade Knowlhill Status: Active Notified: 22/01/2019 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, John Howard Knowlhill Status: Active Notified: 03/12/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Olivia Claire Knowlhill Status: Active Notified: 22/01/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Heworth Green Developments LTD Status: Active Notified: 10/09/2018 Companies House Number: 10804612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rougier House Developments Limited Status: Active Notified: 13/03/2018 Companies House Number: 11251593 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%

GB Rougier Street Developments Holdings Limited Status: Active Notified: 18/06/2019 Companies House Number: 12057608 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

Toft Green Developments Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715583 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%

Yorkshire House Development ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 09702509 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

Bootham Developments (York) LTD Status: Ceased Notified: 07/10/2022 Ceased: 10/02/2023 Companies House Number: 14404944 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%

GB Malton Road Developments (York) LTD Status: Ceased Notified: 22/02/2022 Ceased: 07/04/2022 Companies House Number: 13933527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malton Road Developments Limited Status: Ceased Notified: 10/03/2017 Ceased: 13/05/2022 Companies House Number: 10557731 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%

Micklegate Developments Limited Status: Ceased Notified: 18/07/2017 Ceased: 29/12/2017 Companies House Number: 10870681 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%

Rougier Street Developments LTD Status: Ceased Notified: 28/02/2018 Ceased: 20/06/2019 Companies House Number: 11098958 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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Neal Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)