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Nom	Galliard Wavensmere (Middleway) Limited
Adresse	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11470091 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	GDL (Birmingham Middleway) Limited GHL (Birmingham Middleway) Limited
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 (7)

Source: Companies House

GB Galliard Holdings Limited Status: Active Notified: 24/05/2021 Companies House Number: 03368629 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 Wavensmere Regeneration (Bm) Limited Status: Active Notified: 24/05/2022 Companies House Number: 13407887 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 Apsley House Capital Plc Status: Ceased Notified: 18/07/2018 Ceased: 24/05/2022 Companies House Number: 09352537 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 Galliard Developments Limited Status: Ceased Notified: 27/09/2018 Ceased: 24/05/2021 Companies House Number: 09158234 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

GB Galliard Developments Limited Status: Ceased Notified: 24/09/2018 Ceased: 24/09/2018 Companies House Number: 09158234 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Galliard Holdings Limited Status: Ceased Notified: 24/09/2018 Ceased: 27/09/2018 Companies House Number: 03368629 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

GB Galliard Holdings Limited Status: Ceased Notified: 18/07/2018 Ceased: 24/09/2018 Companies House Number: 03368629 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

Officers (6)

Source: Companies House

Conway, Gary Alexander Loughton, Essex, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickens, Roger James Loughton, Essex, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirschfield, David Joseph Loughton, Essex, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 05/1985 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Whateley, John Grahame Hayley Green, Halesowen, England Status: Active Notified: 24/05/2022 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Jonathan Simon Loughton, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 24/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Belgrave Village Block Management Company Limited Status: Active Notified: 09/01/2024 Companies House Number: 15398191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belgrave Village Management Company Limited Status: Active Notified: 12/06/2023 Companies House Number: 14929851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Galliard Wavensmere (Middleway) Limited

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Persons with Significant Control (7)

Officers (6)

Companies Controlled by This Company (2)