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Nom	Camland Developments LTD
Adresse	The Observatory Southfleet Road Ebbsfleet Dartford Kent DA10 0DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Mayfield Road Sutton Coldfield B73 5QL
Société Numéro de Registre	06621042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Cofton Asset Management 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: 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
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Persons with Significant Control (2)

Source: Companies House

GB Expert Land Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06618631 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Nelson, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elwell, Mark Richard Wylde Green, Sutton Coldfield, England Status: Active Notified: 01/07/2013 Date of Birth: 12/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Nelson, Peter Wylde Green, Sutton Coldfield, England Status: Active Notified: 05/07/2008 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Adam Troy Wylde Green, Sutton Coldfield, England Status: Active Notified: 01/07/2013 Date of Birth: 01/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Camland (Gainsborough) Limited Status: Active Notified: 31/05/2023 Companies House Number: 08479653 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%

Right to appoint and remove directors

Camland Consulting Limited Status: Active Notified: 31/12/2019 Companies House Number: 07777648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Camland Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 08475059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Camland Projects LTD Status: Active Notified: 31/05/2023 Companies House Number: 09532852 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%

Right to appoint and remove directors

GB Camwell Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844223 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%

Right to appoint and remove directors

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Camland Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)