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Nom	Cavendish Place (Hill TOP Road) Management Company LTD
Adresse	Pensford House 77 Hill Top Road Oxford OX4 1PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13576291 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Djebabri, Bassim Status: Active Notified: 04/03/2024 Date of Birth: 09/1983 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%

Djebabri, Daniela Status: Active Notified: 04/03/2024 Date of Birth: 09/1982 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%

Haywood, Sarah Status: Active Notified: 04/03/2024 Date of Birth: 05/1963 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%

Haywood, Timothy Status: Active Notified: 04/03/2024 Date of Birth: 05/1947 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%

Mossop, Sarah Status: Active Notified: 04/03/2024 Date of Birth: 11/1954 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%

Rossington, Timothy Status: Active Notified: 04/03/2024 Date of Birth: 02/1958 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 Rectory Homes Limited Status: Ceased Notified: 20/08/2021 Ceased: 04/03/2024 Companies House Number: 02575047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Djebabri, Daniela Mulari Ferreira Oxford, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Professor / Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Haywood, Sarah Oxford, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rossington, Timothy David Oxford, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Semi Retired Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Sarah Haddenham, Aylesbury, England Status: Active Notified: 20/08/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bethell-Vickers, Charlie Oxford, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 04/03/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blake, Jayne Oxford, United Kingdom Status: Ceased Notified: 20/08/2021 Ceased: 04/03/2024 Role: Secretary

Fegan, Sean Haddenham, Oxford, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Sarah Gail Oxford, United Kingdom Status: Ceased Notified: 20/08/2021 Ceased: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Simon Peter Oxford, United Kingdom Status: Ceased Notified: 20/08/2021 Ceased: 04/03/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British