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Name	Built Offsite Limited
Address	Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
VAT ID	no VAT ID available
Company No.	10927708 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Darwin Group LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pennygold Limited Status: Active Notified: 01/08/2019 Companies House Number: 11991631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pierce, Richard Donald Foster Status: Ceased Notified: 22/08/2017 Ceased: 01/08/2019 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

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Officers (6)

Source: Companies House

Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shawbury, Shropshire Status: Active Notified: 12/08/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

Pierce, Richard Thomas Henry Shawbury, Shropshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Built Offsite Commercial LTD Status: Active Notified: 01/08/2019 Companies House Number: 10600216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Built Offsite Education LTD Status: Active Notified: 01/08/2019 Companies House Number: 10599976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Built Offsite Health LTD Status: Active Notified: 01/08/2019 Companies House Number: 10600072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Built Offsite Hire Limited Status: Active Notified: 01/08/2019 Companies House Number: 07419945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Built Offsite Homes LTD Status: Active Notified: 01/08/2019 Companies House Number: 10598803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Built Offsite Housing LTD Status: Active Notified: 01/08/2019 Companies House Number: 10598966 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:

Built Offsite Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)