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Nom	Countryside Annington (Mill Hill) LTD
Adresse	Countryside House The Drive Brentwood CM13 3AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Countryside Annington (Mill Hill) Limited
Société Numéro de Registre	06023552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
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Persons with Significant Control (2)

Source: Companies House

GB Annington Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818330 Nature of Control

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

GB Countryside Properties (Joint Ventures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05722274 Nature of Control

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

Officers (7)

Source: Companies House

Hamand, James William London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macmahon, Verity Brentwood, Essex Status: Active Notified: 27/03/2023 Date of Birth: 01/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nobbs, Edward Brentwood, Essex Status: Active Notified: 17/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tudor-Morgan, David London, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistry Secretary Limited Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY Status: Active Notified: 12/09/2023 Role: Corporate-Secretary Companies House Number: 13478547

Brooking, Catherine Elizabeth Brentwood, Essex Status: Ceased Notified: 24/07/2017 Ceased: 31/12/2022 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Pimenta, Sheryl Brentwood, Essex Status: Ceased Notified: 26/06/2023 Ceased: 17/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Countryside Annington (Mill Hill) LTD

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Persons with Significant Control (2)

Officers (7)