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Nom	The Property Franchise Group PLC
Adresse	2 St. Stephen's Court St. Stephen's Road Bournemouth BH2 6LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08721920 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Martinco PLC Martin & CO Franchise PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Martin, Richard Wilson Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 12/1950 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%

Officers (13)

Source: Companies House

Brook, Michelle St. Stephen'S Road, Bournemouth Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Di-Stefano, Jon Graham St. Stephen'S Road, Bournemouth Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodds, Benjamin Peter St. Stephen'S Road, Bournemouth Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fielding, Dean Andrew St. Stephen'S Road, Bournemouth, Dorset Status: Active Notified: 22/03/2021 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

George, Louise Joan St. Stephen'S Road, Bournemouth Status: Active Notified: 07/06/2024 Role: Secretary

George, Paul St. Stephen'S Road, Bournemouth Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Paul Martin James St. Stephen'S Road, Bournemouth, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noyce, Claire Louise St. Stephen'S Road, Bournemouth Status: Active Notified: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samples, Gareth Meirion St. Stephen'S Road, Bournemouth, Dorset Status: Active Notified: 30/04/2020 Date of Birth: 04/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Crooks, Philip James St. Stephen'S Road, Bournemouth Status: Ceased Notified: 12/05/2015 Ceased: 07/03/2024 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, Richard Wilson St. Stephen'S Road, Bournemouth, United Kingdom Status: Ceased Notified: 07/10/2013 Ceased: 07/03/2024 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raggett, David St. Stephen'S Road, Bournemouth Status: Ceased Notified: 01/07/2022 Ceased: 07/06/2024 Role: Secretary

Raggett, David Arthur St. Stephen'S Road, Bournemouth, United Kingdom Status: Ceased Notified: 07/10/2013 Ceased: 02/01/2025 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Belvoir Group Limited Status: Active Notified: 06/03/2024 Companies House Number: 07848163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more