All Information about:

Name	The BUY TO LET Group Limited
Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT
VAT ID	no VAT ID available
Company No.	09839405 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Aghoco 1349 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 (2)

Source: Companies House

GB Countrywide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tan, Chin Ying Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 07/1975 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 (6)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/04/2016 Role: Secretary Nationality: British

Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Estate Agency Ceo Role: Director Country of Residence: England Nationality: British

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Peter 91-99 New London Road, Chelmsford, United Kingdom Status: Ceased Notified: 25/02/2016 Ceased: 08/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dynamo Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 05695802 Nature of Control