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Nom	Barnett Property Group Limited
Adresse	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09760579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Worcester Properties 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 (2)

Source: Companies House

Barnett, Jamie Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 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%

Cadwallader, Nicola Jane Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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

Barnett, Jamie Andrew Droitwich, Worcestershire, United Kingdom Status: Active Notified: 03/09/2015 Date of Birth: 06/1974 Occupation: Private Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Cadwallader, Nicola Jane Droitwich, Worcestershire, United Kingdom Status: Active Notified: 03/09/2015 Date of Birth: 08/1969 Occupation: Private Landlord Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Bromsgrove Lettings Limited Status: Active Notified: 08/05/2023 Companies House Number: 14853012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torsion (Park Lane) Devco Limited Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Companies House Number: 13086987 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 Vibe (Nautical Club) Limited Status: Ceased Notified: 13/03/2018 Ceased: 06/09/2018 Companies House Number: 11251274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waterspace Developments Limited Status: Ceased Notified: 30/07/2019 Ceased: 06/01/2023 Companies House Number: 12129070 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%

Waterspace Developments Limited Status: Ceased Notified: 30/07/2019 Ceased: 06/01/2023 Companies House Number: 12129070 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%

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Barnett Property Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)