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Nom	ONE Springwell Gardens LTD
Adresse	36-38 The Calls Leeds West Yorkshire LS2 7EW
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.	4 août 2019
Company Register Name	ONE Springwell Gardens Limited
Company Register Address	15 Clover Nook Road Leeds DE55 4RF
Société Numéro de Registre	11842243 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Bkj Capital Limited Status: Active Notified: 28/05/2021 Companies House Number: 13376165 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%

GB M Capital (Citylife) Limited Status: Active Notified: 14/12/2023 Companies House Number: 13352393 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Citylife One Springwell Gardens Limited Status: Ceased Notified: 22/02/2019 Ceased: 18/12/2019 Companies House Number: 11840007 Nature of Control

Ownership of shares - 75% or more

GB Georgallis Holdings Limited Status: Ceased Notified: 18/12/2019 Ceased: 28/05/2021 Companies House Number: 11796768 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 Georgallis Holdings Limited Status: Ceased Notified: 26/07/2023 Ceased: 14/12/2023 Companies House Number: 11796768 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 M Estates Limited Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Companies House Number: 07955541 Nature of Control

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Officers (4)

Source: Companies House

Johnson, Kyle Ashley Cotes Park Industrial Estate, Somercotes, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gareth Cotes Park Industrial Estate, Somercotes, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Georgallis, Antony Leeds, United Kingdom Status: Ceased Notified: 22/02/2019 Ceased: 23/11/2023 Date of Birth: 02/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Johnson, Barry Leeds, England Status: Ceased Notified: 22/05/2023 Ceased: 23/11/2023 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Springwell Gardens LTD

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Persons with Significant Control (6)

Officers (4)