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Nom	and CO Group LTD
Adresse	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07435711 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Alexander and CO Group LTD Kaleidoscope Ventures 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Leaders Limited Status: Active Notified: 19/01/2024 Companies House Number: 01690574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas, George Roland Status: Ceased Notified: 15/11/2022 Ceased: 19/01/2024 Date of Birth: 05/1978 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%

Thomas, Jessica Suzanna Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 01/1979 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%

Thomas, Jessica Suzanna Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Date of Birth: 01/1979 Nature of Control

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

Waley-Cohen, Robert Bernard Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Date of Birth: 11/1948 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 (9)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Role: Secretary

Cook, Michael Brian Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steptoe, Daniel Stuart Duncan Wokingham, England Status: Ceased Notified: 29/03/2018 Ceased: 19/07/2024 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, George Roland Bicester, England Status: Ceased Notified: 10/11/2010 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Jessica Suzanna Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 01/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Waley-Cohen, Marcus Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waley-Cohen, Robert Bernard Bicester, England Status: Ceased Notified: 19/12/2010 Ceased: 19/01/2024 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Baker Pearce Limited Status: Active Notified: 06/04/2016 Companies House Number: 02719241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bannisters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03046642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Claire Lloyd Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB and CO Financial Services LTD Status: Active Notified: 01/05/2017 Companies House Number: 05042306 Nature of Control

Ownership of shares - 75% or more

and CO Property Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07205934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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and CO Group LTD

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (5)