Všechny informace o:

Jméno	The Property Family Limited
Adresa	116 Duke Street Liverpool L1 5JW
VAT ID (DIČ)	no VAT ID available
Company No.	07901270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Saveyouloads.COM 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 (2)

Source: Companies House

Williams, Maxwell John Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walker-Williams, Laura Blance Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 01/1984 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 (1)

Source: Companies House

Williams, Maxwell John Liverpool, Merseyside, England Status: Active Notified: 09/01/2012 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB A Real Home Limited Status: Active Notified: 23/02/2021 Companies House Number: 10348795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CM Group Properties Limited Status: Active Notified: 31/12/2018 Companies House Number: 07033677 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%

Ormskirk Court Hotel Limited Status: Active Notified: 15/11/2018 Companies House Number: 11292066 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%

Right to appoint and remove directors

GB Utopian LAB LTD Status: Active Notified: 25/01/2022 Companies House Number: 13867272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walker&Williams Limited Status: Active Notified: 07/07/2017 Companies House Number: 10854158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SKI Chester Limited Status: Ceased Notified: 30/08/2018 Ceased: 31/01/2020 Companies House Number: 09329005 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%

Right to appoint and remove directors

The Luxury House Share Group Limited Status: Ceased Notified: 15/09/2017 Ceased: 31/12/2018 Companies House Number: 07817579 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%

Všechny informace o:

The Property Family Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (7)