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Nom

Willow Properties Group LTD
Adresse
36 Woodville Road
Cardiff
CF24 4EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11621534 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)55209 - Hébergement touristique et autre hébergement de courte durée
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Abedi, Mohammed Status: Active Notified: 01/10/2023 Date of Birth: 09/1967 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%
  • Voting rights 25 to 50 percent as firm
    •
    Hossein Pour, Hesam Status: Active Notified: 14/10/2018 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zolfagharnia, Hamid Reza Status: Active Notified: 14/10/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zolfagharnia, Pouyan Status: Active Notified: 14/10/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Safarzadeh, Moazameh Status: Ceased Notified: 14/10/2018 Ceased: 01/10/2023 Date of Birth: 05/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hossein Pour, Hesam Cardiff, Wales Status: Active Notified: 14/10/2018 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Zolfagharinia, Hamid Reza Cardiff, Wales Status: Active Notified: 14/10/2018 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zolfagharnia, Pouyan Cardiff, Wales Status: Active Notified: 14/10/2018 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ST Line House Limited Status: Active Notified: 21/12/2020 Companies House Number: 13094418 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%
  • Right to appoint and remove directors
    •
    gb-flag Willow SA Management Limited Status: Active Notified: 25/07/2019 Companies House Number: 12121643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •