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Nom	Inside Land Group Limited
Adresse	34 Millicent Road West Bridgford Nottingham NG2 7PZ
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.	26 mai 2017
Company Register Address	Suite 2 Mayden House Long Bennington Business Park Long Bennington NG23 5DJ
Société Numéro de Registre	06368367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Inside Land (Midlands) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (10)

Source: Companies House

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Significant influence or control

Brandon, Steven Russell Status: Active Notified: 28/01/2019 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Dickens, Thomas Oliver Status: Active Notified: 06/02/2019 Date of Birth: 12/1980 Nature of Control

Significant influence or control

GB Gjs Capital Limited Status: Active Notified: 06/02/2019 Companies House Number: 09187140 Nature of Control

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O'Neill, Jonathan Ben Status: Active Notified: 30/11/2018 Date of Birth: 03/1981 Nature of Control

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GB On Land Limited Status: Active Notified: 30/11/2018 Companies House Number: 09164749 Nature of Control

Significant influence or control

Staff, Gareth John Status: Active Notified: 06/02/2019 Date of Birth: 08/1977 Nature of Control

Significant influence or control

GB Td Ventures Limited Status: Active Notified: 06/02/2019 Companies House Number: 07355131 Nature of Control

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GB Brandon Investment Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07349746 Nature of Control

Significant influence or control as firm

Brandon, Steven Russell Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 05/1973 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Brandon, Steven Russell Main Road, Long Bennington, England Status: Active Notified: 30/09/2009 Date of Birth: 05/1973 Occupation: Land Buyer Role: Director Country of Residence: England Nationality: British

Dickens, Thomas Oliver Main Road, Long Bennington, England Status: Active Notified: 08/10/2009 Date of Birth: 12/1980 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Jonathan Ben Main Road, Long Bennington, England Status: Active Notified: 15/01/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staff, Gareth John Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 01/07/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Citrus (Long Eaton) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176762 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%