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Nom	Londonwide Properties PLC
Adresse	42 Leinster Gardens London W2 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	First Floor Radius House Watford WD17 1HP
Société Numéro de Registre	03257021 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Robinson, George Edward Silvanus Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 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 (4)

Source: Companies House

Ellingworth, Charles Vincent London, England Status: Active Notified: 27/01/1997 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hesmondhalgh, Ivo Laurence George Watford, Hertfordshire Status: Active Notified: 30/09/1996 Date of Birth: 11/1956 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hesmondhalgh, Ivo Laurence George Watford, Hertfordshire Status: Active Notified: 30/09/1996 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Robin Timothy 51 Clarendon Road, Watford, England Status: Active Notified: 13/09/2017 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Londonwide Properties (Marfleet) Limited Status: Active Notified: 22/10/2020 Companies House Number: 12967525 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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Londonwide Properties PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)