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Jméno	Thorney Farm Developments Limited
Adresa	Thames House Oxford Road Benson Oxfordshire OX10 6LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. květen 2022
Company Register Address	Merrydown Winkfield Street Windsor SL4 4SW
Company No.	02933052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Woodbridge, Kay Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

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

Woodbridge, Paul Gary Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

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

Grundon, Norman Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 08/1941 Nature of Control

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

Officers (2)

Source: Companies House

Woodbridge, Kay Louise Maidens Green, Windsor, Berkshire, England Status: Active Notified: 01/06/2008 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodbridge, Paul Gary Maidens Green, Windsor, Berkshire, England Status: Active Notified: 01/06/2008 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Thorney Farm Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09052658 Nature of Control

Ownership of shares - 75% or more

GB Thorney Farm Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047133 Nature of Control

Ownership of shares - 75% or more

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Thorney Farm Developments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)