THE PROPERTY BUYING COMPANY HOLDINGS LIMITED

Company number 10799040

1 active person with significant control / 0 active statements

The Property Buying Company Group Holdings Limited (Active)

• Correspondence address: 4 Deighton Close, Wetherby, England, LS22 7GZ
• Notified on: 10 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15143572
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Softay Ltd (Ceased)

• Correspondence address: 1 Clapham Avenue, Adel, Leeds, West Yorkshire, United Kingdom, LS16 8FB
• Notified on: 22 September 2022
• Ceased on: 10 November 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: 1 Clapham Avenue, Adel, Leeds, West Yorkshire Ls16
• Registration number: 14279087
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Ask Assets Ltd (Ceased)

• Correspondence address: 4, Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
• Notified on: 22 September 2022
• Ceased on: 10 November 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14040610
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Mr Adam Peter Lewin (Ceased)

• Correspondence address: Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Notified on: 19 January 2018
• Ceased on: 20 October 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Christie (Ceased)

• Correspondence address: Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Notified on: 19 January 2018
• Ceased on: 22 September 2022
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Karl Antony Mcardle (Ceased)

• Correspondence address: Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Notified on: 19 January 2018
• Ceased on: 22 September 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Schneider Offshore Drilling Limited (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 10 August 2017
• Ceased on: 9 November 2017
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 09295338
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Schneider Offshore Drilling Limited (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 10 August 2017
• Ceased on: 10 August 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08555991
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Schneider Investment Associates Llp (Ceased)

• Correspondence address: Office 812, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
• Notified on: 1 June 2017
• Ceased on: 10 November 2023
• Governing law: Limited Liability Parnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Register Of Companies
• Registration number: Oc382937
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sonny David Williams Schneider (Ceased)

• Correspondence address: Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Notified on: 1 June 2017
• Ceased on: 20 October 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Charles Alexander Finance Limited (Ceased)

• Correspondence address: 35 Westgate, Huddersfield, United Kingdom, HD1 1PA
• Notified on: 1 June 2017
• Ceased on: 10 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09822535
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Stephen Rosenberg (Ceased)

• Correspondence address: Level 22, 110, Bishopsgate, London, EC2N 4AY
• Notified on: 1 June 2017
• Ceased on: 9 August 2017
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control