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Nom	Williams Developments (Little Burstead) Limited
Adresse	Hembury Mount Avenue Hutton Brentwood CM13 2PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13188305 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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

Williams, Clair Status: Active Notified: 09/02/2021 Date of Birth: 07/1976 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

Williams, Terence Andrew Status: Active Notified: 21/08/2023 Date of Birth: 12/1972 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 (1)

Source: Companies House

Williams, Terence Andrew Hutton, Brentwood, England Status: Active Notified: 09/02/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Padel BOX Holdings Limited Status: Active Notified: 10/04/2024 Companies House Number: 15632651 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 ST Katherine Holdings Limited Status: Active Notified: 13/05/2022 Companies House Number: 14105726 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%

Williams Developments (5) Limited Status: Ceased Notified: 17/03/2022 Ceased: 13/05/2022 Companies House Number: 13983890 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%

Williams Developments (SR) Limited Status: Ceased Notified: 11/02/2021 Ceased: 17/10/2022 Companies House Number: 13196884 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%

Toutes les informations sur:

Williams Developments (Little Burstead) Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)