All Information about:

Name	Lovel Property Holdings LTD
Address	12 Innovation Drive Newport Brough HU15 2FW
VAT ID	no VAT ID available
Company No.	08822739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Rolco 350 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 (2)

Source: Companies House

Lovel, Hannah Mary Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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

Lovel, Philip Foster Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 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

Officers (3)

Source: Companies House

Lovel, Hannah Mary Newport, Brough, England Status: Active Notified: 24/12/2013 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 24/12/2013 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 24/12/2013 Role: Secretary

Companies Controlled by This Company (6)

Becklands Developments LTD Status: Active Notified: 19/01/2022 Companies House Number: 08029187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Becklands Park Management Company Limited Status: Active Notified: 26/01/2022 Companies House Number: 08029143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovel Capital Projects Limited Status: Active Notified: 26/01/2022 Companies House Number: 08183673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovel Developments (Yorkshire) Limited Status: Active Notified: 26/01/2022 Companies House Number: 05014249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Market Weighton Development Company Limited Status: Active Notified: 26/01/2022 Companies House Number: 07504878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ramsbury Limited Status: Active Notified: 26/01/2022 Companies House Number: 08183642 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:

Lovel Property Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)