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Nom	Royds Hill Investments Limited
Adresse	12 Leeds Road Ossett WF5 9QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12967304 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Nexus Workspace Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Barnes Design And Management Services Limited Status: Active Notified: 27/01/2023 Companies House Number: 07487002 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 Oak Tree Design Limited Status: Active Notified: 27/01/2023 Companies House Number: 07486820 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%

Bell Proctor, Susan Jayne Status: Ceased Notified: 22/10/2020 Ceased: 27/01/2023 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Proctor, Neville Anthony Status: Ceased Notified: 22/10/2020 Ceased: 27/01/2023 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barnes, Mathew John Burscough, Ormskirk, Lancashire, England Status: Active Notified: 27/01/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newsome, David Michael Burscough, Ormskirk, Lancashire, England Status: Active Notified: 27/01/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Nexus Workspace LTD Status: Ceased Notified: 23/12/2020 Ceased: 18/09/2024 Companies House Number: 07014656 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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Royds Hill Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)