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Nom	THR Number 47 Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13532415 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Woodlands Care 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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Harbour Healthcare Woodlands Ltd Status: Ceased Notified: 27/07/2021 Ceased: 07/01/2022 Companies House Number: 13505588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Worsley, Andrew Frederick Status: Ceased Notified: 27/07/2021 Ceased: 27/07/2021 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bland, Stanley Gordon London, England Status: Active Notified: 07/01/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Andrew Stewart London, England Status: Active Notified: 07/01/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flannelly, John Marcus London, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mackenzie, Kenneth Macangus London, England Status: Active Notified: 07/01/2022 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/01/2022 Role: Secretary

Worsley, Andrew Frederick Stockport, England Status: Ceased Notified: 27/07/2021 Ceased: 07/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB THR Number 48 Limited Status: Ceased Notified: 07/01/2022 Ceased: 07/01/2022 Companies House Number: 05682638 Nature of Control

Ownership of shares - 75% or more

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THR Number 47 Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)