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Nom

Chase Buchanan Group Limited

Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05393722 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Campions Property Letting and Management Limited
  • JMW Property Management LTD
  • M&P Property Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Campions Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 14763280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcturus Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05503540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Group Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Taylor, Patrick Paignton, England Status: Ceased Notified: 01/03/2012 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Beresford Ward LTD Status: Active Notified: 29/07/2022 Companies House Number: 05298531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chase Buchanan Limited Status: Active Notified: 13/12/2022 Companies House Number: 03672060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intire LTD Status: Active Notified: 12/04/2022 Companies House Number: 06395985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intire Limited Status: Active Notified: 12/04/2022 Companies House Number: 06395985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kavanaghs (Residential and Commercial Agents) Limited Status: Active Notified: 12/10/2022 Companies House Number: 05316910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lets Move (UK) LTD Status: Active Notified: 26/07/2022 Companies House Number: 07672066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MP Estate Agents Limited Status: Active Notified: 15/05/2023 Companies House Number: 12576693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MP Sales and Lettings LTD Status: Active Notified: 15/05/2023 Companies House Number: 12035776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors