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Nom	NEW Homes Braintree Road Limited
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11700335 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	GO Braintree Road Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB New Homes Essex (Group) Limited Status: Active Notified: 06/12/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Felsted Place Limited Status: Ceased Notified: 28/11/2018 Ceased: 31/03/2021 Companies House Number: 08744096 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

GB Go Homes Family Ltd Status: Ceased Notified: 28/11/2018 Ceased: 06/08/2020 Companies House Number: 06281086 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 New Homes Essex Limited Status: Ceased Notified: 31/12/2020 Ceased: 06/12/2021 Companies House Number: 13102227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Crawford, Gordon Iain Colchester Business Park, Colchester, Essex, England Status: Active Notified: 10/02/2022 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

New Homes Essex (group) Limited, 820 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ Status: Active Notified: 06/12/2021 Role: Director

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NEW Homes Braintree Road Limited

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Persons with Significant Control (4)

Officers (2)