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Cambridge Brand Vaughan Limited

Adresa
Suite D, Troy Mills
Troy Road
Horsforth
Leeds
LS18 5GN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 70 St. Mary Axe
Leeds
EC3A 8BE
Company No. 09467584 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lomond Property Lettings Limited Status: Active Notified: 29/03/2017 Companies House Number: Sc373580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bacon, Frederick John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2017 Date of Birth: 11/1989 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
  • Officers (7)

    Source: Companies House
    Broomham, Paul Thomas London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Robert James London, England Status: Active Notified: 29/03/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 29/03/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Phillips, Edward London, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Edward Anthony Bassett London, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ghibaldan, Tom London, England Status: Ceased Notified: 09/02/2021 Ceased: 25/09/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bonetts Estate Agents Limited Status: Active Notified: 27/04/2018 Companies House Number: 02465069 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 Brand Vaughan Limited Status: Active Notified: 06/04/2016 Companies House Number: 05976765 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Greenfend LTD Status: Active Notified: 05/05/2016 Companies House Number: 05117752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Palms Agency Limited Status: Active Notified: 24/02/2021 Companies House Number: 05528759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors