All Information about:

Name	Willow Tree Strategic Land Limited
Address	Lacemaker House 5-7 Chapel Street Marlow SL7 3HN
VAT ID	no VAT ID available
Company No.	15063409 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10 August 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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

Garner, Gareth John Status: Active Notified: 10/08/2023 Date of Birth: 01/1970 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 Harlequin New Homes Limited Status: Active Notified: 10/08/2023 Companies House Number: 12444358 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garner, Gareth John Moor Park, England Status: Active Notified: 10/08/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkhouse, Paul Ian Moor Park, England Status: Active Notified: 10/08/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelbourne, John David Moor Park, England Status: Active Notified: 10/08/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Willow Tree Strategic (Botley) Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Tree Strategic (Chipstead) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15241338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Tree Strategic (Send) Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Tree Strategic (Wargrave) Limited Status: Active Notified: 20/09/2023 Companies House Number: 15149409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Tree Strategic Rudgwick Limited Status: Active Notified: 11/03/2024 Companies House Number: 15552988 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:

Willow Tree Strategic Land Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)