Toutes les informations sur:

Nom	Green Mill Development LTD
Adresse	2nd Floor Offices, Marygate House 2 Marygate Wakefield WF1 1NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10807796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Gjr Developments Limited Status: Active Notified: 07/06/2017 Companies House Number: 09510532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcculloch, Derry Ellen Status: Ceased Notified: 24/05/2023 Ceased: 17/01/2024 Date of Birth: 02/1963 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 Priestley Homes (Holdings) Limited Status: Ceased Notified: 25/02/2019 Ceased: 24/05/2023 Companies House Number: 11843850 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 Priestley Homes Limited Status: Ceased Notified: 07/06/2017 Ceased: 25/02/2019 Companies House Number: 08281613 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

Archer, Gillian Wakefield, England Status: Active Notified: 07/06/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Nathan Ronald Wakefield, England Status: Ceased Notified: 07/06/2017 Ceased: 08/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Green Mill Investments Limited Status: Active Notified: 04/12/2020 Companies House Number: 13062422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Green Mill Development LTD

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)