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Jméno	Retirement Rentals Limited
Adresa	First Floor 2 Tangier Central Castle Street Taunton TA1 4AS
VAT ID (DIČ)	no VAT ID available
Company No.	03441914 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Resi Property Management Limited Status: Active Notified: 30/06/2021 Companies House Number: 13074164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Girlings Retirement Rentals Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 02876260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Couch, Joanne Lee Castle Street, Taunton, Somerset, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Karen Castle Street, Taunton, Somerset, England Status: Active Notified: 05/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fry, Ben Castle Street, Taunton, Somerset, England Status: Active Notified: 01/07/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keall, Chris Carter Castle Street, Taunton, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sandeep Castle Street, Taunton, Somerset, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stead, Dominic Castle Street, Taunton, Somerset, England Status: Active Notified: 17/07/2022 Date of Birth: 09/1968 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Woodman, Michael Benson Castle Street, Taunton, Somerset, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Peter William Hamlet Castle Street, Taunton, England Status: Ceased Notified: 01/07/2021 Ceased: 25/01/2024 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scourfield, Nygel Paul Castle Street, Taunton, England Status: Ceased Notified: 01/07/2021 Ceased: 08/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB ALL Saints Court RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05925995 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashdown Gate RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05926242 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Charles Dickens Court RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05814271 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milton Lodge RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07820862 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norfolk House RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05814188 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Rentals Nominee Company 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sheridan Lodge RTM Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05950972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors