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Nom	Bloc LTD
Adresse	1st Floor 5 Windmill Street London Greater London W1T 2JA
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.	20 juin 2017
Company Register Name	Bloc Limited
Société Numéro de Registre	03369730 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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 (2)

Source: Companies House

Page, Richard Francis Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

GB Tarras Park Properties Limited Status: Active Notified: 16/01/2023 Companies House Number: 04847627 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 (6)

Source: Companies House

Macleod, James Alexander Kenneth Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 16/01/2023 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Page, Richard Francis London, England Status: Active Notified: 22/05/1997 Date of Birth: 03/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Peck, David Howard Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 16/01/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 16/01/2023 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Thomas, Richard James London, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1977 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Tindale, Nicola London, England Status: Active Notified: 03/12/2003 Date of Birth: 08/1962 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Bloc Project Management Limited Status: Active Notified: 16/08/2021 Companies House Number: 13567868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enbloc Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 07051378 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Plotbuild LTD Status: Active Notified: 06/04/2016 Companies House Number: 08538772 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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Bloc LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)