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Nom	Ringway House Developments LTD
Adresse	Unit 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX
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.	21 octobre 2018
Company Register Address	9 Dunlin Court Sutton Coldfield EN3 5TL
Société Numéro de Registre	11034084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	receivership
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 Jax Holdings Limited Status: Active Notified: 12/06/2018 Companies House Number: 09848553 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 Res Capitis Holdings Limited Status: Active Notified: 17/07/2020 Companies House Number: 12105984 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 Res Capitis Holdings Limited Status: Ceased Notified: 14/08/2019 Ceased: 01/07/2020 Companies House Number: 12105984 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

Sellman, James Paul Status: Ceased Notified: 12/06/2018 Ceased: 14/08/2019 Date of Birth: 02/1984 Nature of Control

Ownership of shares 75 to 100 percent as firm

Sellman, Nicholas James Status: Ceased Notified: 26/10/2017 Ceased: 12/06/2018 Date of Birth: 01/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Sellman, James Paul Enfield, England Status: Active Notified: 08/06/2018 Date of Birth: 02/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 17/07/2020 Ceased: 01/08/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharkey, Kevin Hindley, Wigan, United Kingdom Status: Ceased Notified: 19/02/2018 Ceased: 08/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Enfield, England Status: Ceased Notified: 01/08/2020 Ceased: 01/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ringway House Management LTD Status: Active Notified: 31/07/2019 Companies House Number: 12132358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Student Village Coventry Limited Status: Active Notified: 06/02/2020 Companies House Number: 12447975 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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Ringway House Developments LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)