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Nom	Woolbro Homes Limited
Adresse	Third Floor Winston House 2 Dollis Park London N3 1HG
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.	12 mai 2016
Société Numéro de Registre	09205121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Woolbro (Estates) Limited Status: Active Notified: 05/09/2018 Companies House Number: 00305892 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%

Woolman, Benjamin Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 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%

Woolman, David Alexander Status: Active Notified: 05/09/2018 Date of Birth: 12/1985 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

Woolman, Benjamin Charles London, England Status: Active Notified: 05/09/2014 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolman, David Alexander London, England Status: Active Notified: 05/09/2014 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Blenheim Woolbro Residential LTD Status: Active Notified: 01/09/2017 Companies House Number: 10327721 Nature of Control

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

Cecil Road (Woolbro) Limited Status: Active Notified: 12/07/2021 Companies House Number: 10964660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woolbro Evolution LTD Status: Active Notified: 27/06/2017 Companies House Number: 10837521 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%

Woolbro Homes and Estates LTD Status: Active Notified: 06/02/2018 Companies House Number: 11189158 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%

Right to appoint and remove directors

Woolbro Horley Limited Status: Active Notified: 07/06/2022 Companies House Number: 14157108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woolbro Investments (London) Limited Status: Active Notified: 24/11/2020 Companies House Number: 13039548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woolbro Morris Limited Status: Active Notified: 10/01/2018 Companies House Number: 10467121 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%

Woolbro Oakdene Limited Status: Active Notified: 22/09/2020 Companies House Number: 12896792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Step Living Limited Status: Ceased Notified: 11/08/2022 Ceased: 23/02/2024 Companies House Number: 14290119 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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Woolbro Homes Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)