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Nom	Landish Consultants Limited
Adresse	Douglas Bunn House Warners Lane Selsey Chichester PO20 9EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 mars 2018
Company Register Name	Cove Communities Venture 2 Gwel AN MOR Opco Limited
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	02498943 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Landish Consultants Limited \| Cwel AN MOR Luxury Lodges Landish Consultants Limited Cwel AN MOR Luxury Lodges
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 (5)

Source: Companies House

GB Cove Communities Venture 2 Gwel An Mor Propco Limited Status: Active Notified: 01/09/2022 Companies House Number: 06672882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Colleen Sheridan Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Haslam, William John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 12/1959 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

Mccabe, Murray Jerome Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Napp, David Anthony Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

Message, Brian John London Status: Ceased Notified: 13/03/1995 Ceased: 17/12/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Napp, David Anthony London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Seaton, Mark London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 28/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Landish Consultants Limited

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Persons with Significant Control (5)

Officers (7)