All Information about:

Name	Wychwood Holdings Limited
Address	Marston's House Brewery Road Wolverhampton WV1 4JT
VAT ID	no VAT ID available
Company No.	05514121 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 July 2005
Accounts	DORMANT last accounts made up to 2 October 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Ryland Thompson Limited Pimco 2321 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 (1)

Source: Companies House

GB Marston's Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00024795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Andrea, Andrew Andonis Wolverhampton, West Midlands Status: Active Notified: 31/03/2009 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary

Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Refresh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03981399 Nature of Control