All Information about:

Name	Victoria Point (Leamington SPA) Management Company Limited
Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH
VAT ID	no VAT ID available
Company No.	12266963 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB A C Lloyd Homes Limited Status: Active Notified: 17/10/2019 Companies House Number: 00784694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (28)

Source: Companies House

Bird, Matthew Louis Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bott, Larry Robert Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coupe, Isobel Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Dawes, David James Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Exclusive Property Management Limited, Solihull, West Midlands, United Kingdom Status: Active Notified: 17/10/2019 Role: Secretary

GB Exclusive Property Management Ltd 245 Warwick Road, Solihull, United Kingdom, B92 7AH Status: Active Notified: 25/06/2024 Role: Corporate-Director Companies House Number: 03967955

Godden, Matthew James Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Helm, Stefan Eliot Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hemmings, Sarah Ann Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Janseer Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Sarah Felicity Moulton Hampton-In-Arden, Solihull, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Robert Ellis Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Head Of Data Role: Director Country of Residence: United Kingdom Nationality: British

Kottaiveran Lakshmanan, Bharath Solihull, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Land, John Glenville Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Malakhi, Suzy Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Canadian

Malumbres Ruiz, Jose Angel Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Moore, Simon William Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Ryan Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Joshua Owain Thurso, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Srivatsavai, Harish Panduranga Leamington Spa, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Test Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tipton, Helen Jane Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verratti, Matilde Leamington Spa, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Bains, Avtar Singh Leamington Spa, England Status: Ceased Notified: 25/06/2024 Ceased: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Robert Alistair Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 17/10/2019 Ceased: 25/06/2024 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moorman, James Walter Solihull, United Kingdom Status: Ceased Notified: 17/10/2019 Ceased: 25/06/2024 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Murphy, Holly Megan, Dr Leamington Spa, United Kingdom Status: Ceased Notified: 25/06/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabnani, Nikhil Leamington Spa, England Status: Ceased Notified: 25/06/2024 Ceased: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Tyreman, Lucy Rowena Leamington Spa, United Kingdom Status: Ceased Notified: 25/06/2024 Ceased: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Victoria Point (Leamington SPA) Management Company Limited

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Persons with Significant Control (1)

Officers (28)