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Jméno	Ordnance ROW Investments LTD
Adresa	Monkgarron West End Ebbesbourne Wake Salisbury SP5 5JS
VAT ID (DIČ)	no VAT ID available
Company No.	12327358 Show on Companies House
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: 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 (2)

Source: Companies House

Lanyon, Richard Cruddas Bennicke Status: Active Notified: 21/11/2019 Date of Birth: 05/1958 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%

Lanyon, Samantha Status: Active Notified: 21/11/2019 Date of Birth: 11/1962 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%

Officers (3)

Source: Companies House

Hooper, Eleanor Joan Ebbesbourne Wake, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lanyon, Richard Cruddas Bennicke Ebbesbourne Wake, Salisbury, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 05/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lanyon, Samantha Ebbesbourne Wake, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Away Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 13598007 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%

Away Storage Liverpool LTD Status: Active Notified: 06/01/2020 Companies House Number: 12387966 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 Ordnance ROW (Tisbury) Limited Status: Active Notified: 10/01/2020 Companies House Number: 12396421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Away Cheltenham Limited Status: Ceased Notified: 23/11/2021 Ceased: 03/06/2024 Companies House Number: 13398632 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%

Ordnance ROW Consulting Limited Status: Ceased Notified: 21/12/2020 Ceased: 05/03/2021 Companies House Number: 13094304 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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Ordnance ROW Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)