All Information about:

Name	Landwise Limited
Address	13 Kingdom Close Segensworth Fareham Hampshire PO15 5TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 November 2019
Company Register Address	24 Picton House Hussar Court Waterlooville PO7 7SQ
Company No.	09105924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Capital Homes Consultancy Limited Capital Maintenance (Southern) 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: 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Brown, Kurt Derrick Status: Active Notified: 21/07/2020 Date of Birth: 02/1963 Nature of Control

Right to appoint and remove directors

Brown, Tina Lynette Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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GB Capital Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09535378 Nature of Control

Ownership of shares - 75% or more

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Newell, David Michael Status: Active Notified: 21/07/2020 Date of Birth: 06/1963 Nature of Control

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Officers (3)

Source: Companies House

Brown, Kurt Derrick Whiteley, Fareham, Hampshire, England Status: Active Notified: 21/07/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Tina Lynette Waterlooville, Hampshire, England Status: Active Notified: 27/06/2014 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newell, David Michael Fareham, England Status: Active Notified: 21/07/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Landdene Homes Limited Status: Active Notified: 10/05/2023 Companies House Number: 14858751 Nature of Control

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Landwise Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)