All Information about:

Name	Mears Housing Management (Holdings) Limited
Address	1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH
VAT ID	no VAT ID available
Company No.	04726480 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Mears Housing Management Limited Haydon 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Smith, Andrew Christopher Melville Main Road Shurdington, Cheltenham, Gloucestershire Status: Active Notified: 11/03/2008 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, John Kenneth Brockworth, Gloucester Status: Active Notified: 27/11/2017 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Brockworth, Gloucester Status: Active Notified: 01/01/2008 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Westran, Benjamin Robert Brockworth, Gloucester Status: Active Notified: 01/09/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (7)

LET TO Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757503 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB MHM Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07448134 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Mears Housing Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03662604 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Omega Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07318252 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Potton Road Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Companies House Number: 10017197 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Sapphire Homes London Limited Status: Ceased Notified: 10/07/2017 Ceased: 21/09/2017 Companies House Number: 10810254 Nature of Control

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

GB West Haddon Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 10017184 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Mears Housing Management (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)