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The BUY TO LET Broker Limited
Adresa
Jubilee Lodge
Canning Road
Southport
PR9 7SW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. září 2022
Company Register Address Floor 4 11 Leadenhall St
London
EC3V 1LP
Company No. 06747769 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Alexandra Matthews Consultants LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pivotal Growth Limited Status: Active Notified: 11/07/2022 Companies House Number: 13243328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hardman, Matthew Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 07/1977 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%
    •
    Hardman, Matthew Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 07/1977 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%
    •
    Rowne, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 05/1977 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 (4)

    Source: Companies House
    Embley, Simon David London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hardman, Matthew Anthony Southport, Lancs, England Status: Active Notified: 12/11/2008 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowne, Matthew Manchester, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British