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Nom	Hendrix Developments Limited
Adresse	C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12956935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Bonar, Kyle Ian Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 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%

Street, Darren Status: Active Notified: 16/10/2020 Date of Birth: 11/1967 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 (3)

Source: Companies House

Bonar, Kyle Ian 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 Occupation: Financial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Street, Darren 79 Oxford Street, Manchester, England Status: Active Notified: 16/10/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savion, Sian 79 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 10/10/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lancashire ECO Solutions Limited | Lancashire ECO Solutions Status: Active Notified: 16/10/2020 Companies House Number: 12635745 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%

Alegra Payments Limited Status: Ceased Notified: 12/11/2021 Ceased: 12/11/2021 Companies House Number: 13740171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hendrix Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)