Všechny informace o:

Jméno	Landway Homes Limited
Adresa	21 Mount Pleasant Road Hastings TN34 3SB
VAT ID (DIČ)	no VAT ID available
Company No.	11765948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2023
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
Previous Names	RBW Properties 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 (4)

Source: Companies House

GB Colben Properties Limited Status: Active Notified: 28/01/2019 Companies House Number: 04352611 Nature of Control

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

GB Wp Sussex Ltd Status: Active Notified: 28/01/2019 Companies House Number: 09937459 Nature of Control

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

Benge, Christopher Alan Status: Ceased Notified: 14/01/2019 Ceased: 28/01/2019 Date of Birth: 01/1973 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

Rafati, Ian James Hossein Status: Ceased Notified: 14/01/2019 Ceased: 28/01/2019 Date of Birth: 12/1989 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

Officers (2)

Source: Companies House

Benge, Christopher Alan Hastings, East Sussex, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafati, Ian James Hossein Hastings, East Sussex, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB East Sussex Developments Limited Status: Active Notified: 01/02/2019 Companies House Number: 11762896 Nature of Control

Ownership of shares - 75% or more

RB Wilton LTD Status: Active Notified: 31/05/2019 Companies House Number: 10704993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RBW Construction LTD Status: Active Notified: 17/01/2019 Companies House Number: 11532148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Court Developments (Rolvende N Layne) Limited Status: Ceased Notified: 15/05/2020 Ceased: 12/05/2021 Companies House Number: 12605527 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%

Right to appoint and remove directors

Court Developments Limited Status: Ceased Notified: 21/08/2019 Ceased: 21/08/2019 Companies House Number: 12167064 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%

Right to appoint and remove directors

Všechny informace o:

Landway Homes Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)