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Jméno	CM Group Properties Limited
Adresa	116 Duke Street Liverpool L1 5JW
VAT ID (DIČ)	no VAT ID available
Company No.	07033677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	active
Previous Names	CM International Limited CM Financial Group Limited SGM Financial Solutions 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Harrison, Philip David Status: Active Notified: 01/06/2021 Date of Birth: 08/1963 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%

GB The Property Family Limited Status: Active Notified: 31/12/2018 Companies House Number: 07901270 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%

Harrison, Philip David Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 08/1963 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%

Mclaughlin, Joyce Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 09/1965 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 (2)

Source: Companies House

Harrison, Philip David Liverpool, Merseyside, England Status: Active Notified: 07/10/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Sarah Wallasey, Merseyside, United Kingdom Status: Active Notified: 18/05/2015 Role: Secretary

Companies Controlled by This Company (9)

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 Parking Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Luxury House Share Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07817579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Winckley Square Apartments Limited Status: Active Notified: 07/04/2021 Companies House Number: 06865100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Winckley Square Developments Limited Status: Active Notified: 01/06/2021 Companies House Number: 10937396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bike 2 Work Scheme LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08313992 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%

Bike TO Work LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08313992 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%

Bike2Work Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08313992 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%

SKI Chester Limited Status: Ceased Notified: 15/11/2018 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

Všechny informace o:

CM Group Properties Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)