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Nom

Willowmead Property Limited

Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09430471 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Myhome Supported Living Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mylife Supported Living Limited Status: Active Notified: 23/03/2018 Companies House Number: 08920281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Mylife Supported Living Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 09377674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, England Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael Portsmouth Road, Cobham, United Kingdom Status: Ceased Notified: 09/02/2015 Ceased: 03/05/2016 Occupation: Business Development Director, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Supported Living UK Limited Status: Active Notified: 04/12/2017 Companies House Number: 06814413 Nature of Control
  • Ownership of voting rights - 75% or more