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Jméno	Mace Develop Limited
Adresa	155 Moorgate London EC2M 6XB
VAT ID (DIČ)	no VAT ID available
Company No.	03471116 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mace Developments Limited Mace Real Estate Limited Mace Estates (Weston-Super-Mare) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Millett, Jason David London Status: Active Notified: 03/08/2022 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millett, Jason David, Mr. London Status: Active Notified: 03/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary

Reynolds, Mark Peter London Status: Active Notified: 07/06/2016 Date of Birth: 05/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Willis, Mandy Jane London Status: Active Notified: 22/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Botley Developments (Holdings) Limited Status: Active Notified: 20/11/2017 Companies House Number: 10994665 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 Botley Devmanco LTD Status: Active Notified: 29/04/2016 Companies House Number: 09015272 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 Graduation Student Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 07773718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greenwich Square Commercial Limited Status: Active Notified: 23/07/2018 Companies House Number: 08136122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mace Developments (Fulham) Limited Status: Active Notified: 29/07/2019 Companies House Number: 12127825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mace Developments (Stevenage) Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Estate Solutions Limited Status: Active Notified: 11/11/2021 Companies House Number: 13738593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bethnal Green Regeneration Limited Status: Ceased Notified: 15/08/2018 Ceased: 14/03/2023 Companies House Number: 11519292 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%

The Botley Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Companies House Number: 07117579 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%

Všechny informace o:

Mace Develop Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)