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Name	Roddy NEW Homes Limited
Address	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID	no VAT ID available
Company No.	11886872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Redrock Hudson Ltd Status: Active Notified: 07/02/2022 Companies House Number: 13785389 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 Salboy Partnerships Limited Status: Active Notified: 07/02/2022 Companies House Number: 13626842 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

Roddy, Paul Status: Ceased Notified: 18/03/2019 Ceased: 07/02/2022 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 07/02/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 07/02/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, John Joseph Salford, England Status: Active Notified: 30/07/2019 Date of Birth: 11/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roddy, Paul London, England Status: Active Notified: 18/03/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (8)

Roddy NEW Homes Construction Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roddy NEW Homes SPV 3 Limited Status: Active Notified: 16/06/2023 Companies House Number: 14939750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roddy NEW Homes SPV 4 Limited Status: Active Notified: 07/08/2023 Companies House Number: 15053637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roddy NEW Homes SPV 5 Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roddy NEW Homes SPV 6 Limited Status: Active Notified: 03/11/2023 Companies House Number: 15258845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roddy NEW Homes SPV 8 Limited Status: Active Notified: 22/08/2024 Companies House Number: 15913136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roddy NEW Homes SPV1 Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roddy NEW Homes SPV2 Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915219 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:

Roddy NEW Homes Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)