All Information about:

Name	Henry Thomas Homes (Ventnor) Limited
Address	6 St. Georges Square Portsmouth PO1 3EY
VAT ID	no VAT ID available
Company No.	14950005 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (4)

Source: Companies House

GB Core Group Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 10163637 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

GB Evie Holdings Limited Status: Active Notified: 06/09/2023 Companies House Number: 12163036 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

GB Henry Thomas Global Partners Limited Status: Ceased Notified: 21/06/2023 Ceased: 06/09/2023 Companies House Number: 10485801 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

GB Henry Thomas Homes Limited Status: Ceased Notified: 21/06/2023 Ceased: 21/06/2023 Companies House Number: 12840023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bolger, Adam John Portsmouth, England Status: Active Notified: 21/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Thomas James Portsmouth, England Status: Active Notified: 21/06/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Henry Thomas Homes (Sandown) Limited Status: Active Notified: 31/08/2023 Companies House Number: 15106928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Henry Thomas Homes (Ventnor) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)