1
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-09
IIF 28 - Director → ME
2
BENNET PROPERTY LIMITED - now
BENNET PROPERTY PLC
- 2008-11-04
00294916BENNET PROPERTY COMPANY LIMITED(THE)
- 1997-06-26
00294916 12 Greens Court Lansdown Road, Holland Park, London, Uk
Dissolved Corporate (11 parents)
Officer
1997-01-01 ~ 2000-06-26
IIF 11 - Director → ME
3
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
4
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 24 - Director → ME
5
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 20 - Director → ME
6
C/o Real Estate Associates Ltd Warnford Court, 29throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
7
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 7 - Secretary → ME
8
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 6 - Secretary → ME
9
DEKRA LONDON LIMITED - 2015-05-08
International House 124 Cromwell Road, Kensington, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 33 - Director → ME
10
5 The Quadrant, Coventry, England
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2020-06-26
IIF 30 - Director → ME
11
F&C PROPERTY INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-10-02
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED
- 1997-02-01
00916355SHERBORNE LANE PROPERTIES HOLDINGS LIMITED
- 1988-12-12
00916355BARTLETT TRUST HOLDINGS LIMITED
- 1978-12-31
00916355 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
(before 1992-05-28) ~ 2002-07-01
IIF 34 - Director → ME
12
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ dissolved
IIF 12 - Director → ME
2015-01-09 ~ dissolved
IIF 4 - Secretary → ME
13
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
2005-06-01 ~ 2018-09-14
IIF 35 - Director → ME
15
MARLBOROUGH PARK INVESTMENTS LIMITED
03277439 12 Greens Court Lansdowne Mews, London
Dissolved Corporate (14 parents)
Officer
1997-05-08 ~ 2000-06-26
IIF 10 - Director → ME
16
2 Old Bath Road, Newbury, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
17
REAL (RIGHT BUY PROPERTIES) PLC
08457520 3 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 26 - Director → ME
2013-03-22 ~ dissolved
IIF 2 - Secretary → ME
18
REAL ESTATE ASSOCIATES (GP) LIMITED
- now 04862610 04550372, LP010305, LP008864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REAL ESTATE ASSOCIATES (GP) PLC
- 2021-09-10
04862610 04550372, LP010305, LP008864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REAL ESTATE ASSOCIATES (GP) LIMITED
- 2015-02-04
04862610 04550372, LP010305, LP008864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HLF 3201 LIMITED
- 2003-09-15
04862610 05236904, 05433206, 06317310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2003-09-02 ~ now
IIF 14 - Director → ME
2003-09-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
REAL ESTATE ASSOCIATES LIMITED
04550372 04862610, 04862610, 04862610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ross Brooke Ltd, Old Bath Road, Newbury, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-01 ~ now
IIF 19 - Director → ME
2002-10-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
188 Providence Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REAL LONDON PREMIER PROPERTIES LLP
OC380006 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
22
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
23
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 22 - Director → ME
24
C/o Real Estate Associates Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
25
C/o Real Estate Associates Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 18 - Director → ME
26
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-06-01 ~ 2018-09-14
IIF 36 - Director → ME
27
2 Old Bath Road, Newbury
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 27 - Director → ME
2019-02-08 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-02-08 ~ 2020-02-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
TOMORROW SECURED LENDING LIMITED
11849269 2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-08-09
IIF 29 - Director → ME
29
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 1 - Secretary → ME
30
VIA SECURED COLLECTIONS LIMITED
11266365 2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 32 - Director → ME
2018-03-21 ~ dissolved
IIF 3 - Secretary → ME