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Nom	The Property Wizards Group LTD
Adresse	41 Brookfield Lane Churchdown Gloucester GL3 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13193320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	H & H Property Group Southwest LTD H & H Lettings and Maintenance LTD
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Halsted, Katherine Sian Status: Active Notified: 10/02/2021 Date of Birth: 05/1985 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

Halsted, Philip Status: Active Notified: 06/09/2023 Date of Birth: 04/1988 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

Officers (2)

Source: Companies House

Halsted, Katherine Sian Churchdown, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halsted, Philip Dean Churchdown, Gloucester, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Burton Living Limited Status: Active Notified: 10/10/2023 Companies House Number: 15200959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Commonwood Manor LTD Status: Active Notified: 20/05/2024 Companies House Number: 15731115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB H&G Stays LTD Status: Active Notified: 03/11/2022 Companies House Number: 14459865 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 Halsted Brooks LTD Status: Active Notified: 26/07/2023 Companies House Number: 15030079 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 Hatton Investment Partners LTD Status: Active Notified: 09/08/2023 Companies House Number: 15059531 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 Levens Property Development LTD Status: Active Notified: 06/02/2023 Companies House Number: 14640823 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Property Development & Investment Group LTD Status: Active Notified: 26/10/2023 Companies House Number: 15033089 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 Stay Magic LTD Status: Active Notified: 12/06/2022 Companies House Number: 14166685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Asset Revolution LTD Status: Active Notified: 09/11/2021 Companies House Number: 13731333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halsted Wholesale LTD Status: Ceased Notified: 04/11/2022 Ceased: 06/05/2024 Companies House Number: 14463157 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

Toutes les informations sur:

The Property Wizards Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)