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Companies/10799040

The Property Buying Company Holdings Limited

Activities of head offices · Wetherby

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 11 ceased
The Property Buying Company Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-10 · No cessation recorded

Source record 185922706
Show 11 ceased records
Softay LtdCorporate
Firm-related control: Significant influence or control

Notified 2022-09-22 · Ceased 2023-11-10

Source record 181930122
Ask Assets LtdCorporate
Firm-related control: Significant influence or control

Notified 2022-09-22 · Ceased 2023-11-10

Source record 193247638
KM
Karl Antony McardleIndividual
Significant influence or control

Notified 2018-01-19 · Ceased 2022-09-22

Source record 193579910
AL
Mr Adam Peter LewinIndividual
Significant influence or control

Notified 2018-01-19 · Ceased 2023-10-20

Source record 189448348
JC
Mr Jonathan ChristieIndividual
Significant influence or control

Notified 2018-01-19 · Ceased 2022-09-22

Source record 193068537
Schneider Offshore Drilling LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-10 · Ceased 2017-11-09

Source record 189241777
Schneider Offshore Drilling LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-10 · Ceased 2017-08-10

Source record 192842471
JR
Mr Jonathan Stephen RosenbergIndividual
Significant influence or control

Notified 2017-06-01 · Ceased 2017-08-09

Source record 183164659
SS
Mr Sonny David Williams SchneiderIndividual
Significant influence or control

Notified 2017-06-01 · Ceased 2023-10-20

Source record 183164650
Charles Alexander Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2017-08-10

Source record 183164944
Schneider Investment Associates LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2023-11-10

Source record 183164942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KM
Karl McardleCurrent director
Appointed 2018-01-19 · 8 yrs · Director
+14 others
JC
Jonathan ChristieCurrent director
Appointed 2018-01-19 · 8 yrs · Director
+16 others
Show 4 historical appointments
AL
Adam LewinResigned director
Resigned 2018-01-19 · 5 yrs · Director
CorpSchneider Investment Associates LLPResigned secretary
Resigned 2017-06-01 · 6 yrs
SS
Sonny SchneiderResigned director
Resigned 2017-06-01 · 6 yrs · Director
JR
Jonathan RosenbergResigned director
Resigned 2017-06-01 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active