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Name	Bramshott Place Management Limited
Address	Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
VAT ID	no VAT ID available
Company No.	06419959 Show on Companies House
Previous Names	Mislex (553) 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 (2)

Source: Companies House

GB Senior Living (Bramshott Place) Limited Status: Active Notified: 03/08/2021 Companies House Number: 01750218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renaissance Villages Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 03800768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Edwards, Nicholas William John Edwalton, Nottingham, England Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliwell, Stephen Paul Edwalton, Nottingham, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Inspired Villages Group Limited, Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL Status: Active Notified: 04/12/2018 Role: Secretary

Bayliss, Phillip Paul London, England Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian

Bunce, James Stuart Edwalton, Nottingham, England Status: Ceased Notified: 06/12/2017 Ceased: 13/01/2025 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eustace, Mark Edward Normanton On Soar, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 18/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moss, James Richard Normanton On Soar, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bramshott Place Management Limited

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Persons with Significant Control (2)

Officers (7)