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Name	SIR Robert Ogden Estates LTD
Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate HG1 5PR
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 VAT-Validation 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 May 2016
Company No.	00818122 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Ogden Properties 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

This data is incorrect?
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
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Persons with Significant Control (5)

Source: Companies House

Gilbert, Ralph Status: Active Notified: 16/07/2024 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lane, John Status: Active Notified: 16/07/2024 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden, Lady Status: Active Notified: 16/07/2024 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden Cbe Lld (Deceased), Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2024 Date of Birth: 01/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden Cbe Lld, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2022 Date of Birth: 01/1936 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Garnett, Justin Charles Harrogate, North Yorkshire, England Status: Active Notified: 11/06/2014 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ogden, Ana Harrogate, North Yorkshire, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1973 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: Brazilian

Ogden, Lady Harrogate, England Status: Active Notified: 21/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogden Cbe Lld, Robert, Sir Harrogate, England Status: Ceased Ceased: 06/03/2022 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB City-Mile Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01996214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ogden Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The SIR Robert Ogden Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413365 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%

Thomas Black LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2022 Companies House Number: 00233901 Nature of Control

Ownership of shares - 75% or more

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SIR Robert Ogden Estates LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)