All Information about:

Name	Melville Property Group Limited
Address	614 Kingston Road London SW20 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
Company No.	01272092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Clarke's Estate Agents 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Butt, Mark Stephen Status: Ceased Notified: 12/08/2019 Ceased: 22/10/2020 Date of Birth: 10/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Farley, Doreen Florence Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Date of Birth: 06/1933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Higdon, John Rodney Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Wilson, Sally Joanne Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 04/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Butt, Mark Stephen Raynes Park, London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 10/1957 Occupation: General Practitioner Nhs Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Wilson, Sally Joanne Raynes Park, London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 04/1961 Occupation: Doctor Nhs Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 4 The Chase Freehold Limited Status: Active Notified: 05/01/2024 Companies House Number: 15388810 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Brian Farley Holdings Limited Status: Active Notified: 18/10/2019 Companies House Number: 10081972 Nature of Control