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Nom	Cream Estates LTD
Adresse	Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10066849 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Progressive Smart LTD
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

Byrne, Aoife Status: Active Notified: 12/10/2016 Date of Birth: 11/1989 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%

Byrne, Ciara Status: Active Notified: 12/10/2016 Date of Birth: 07/1992 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%

Byrne, Roisin Status: Active Notified: 12/10/2016 Date of Birth: 01/1996 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 (2)

Source: Companies House

Byrne, Aoife Harrow, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 11/1989 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Irish

Power, David John Harrow, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Hollyfield Property (Holdings) LTD Status: Active Notified: 12/10/2016 Companies House Number: 10066955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Cream Estates LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)