1
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-8,360,934 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
ALBERTA PROPERTIES LIMITED
- now 03252286CRANBOURNE TRADING LIMITED
- 1996-11-04
03252286 C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,640,004 GBP2024-03-31
Officer
1996-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
APELDOORN PROPERTIES LIMITED
- now 08685549APELDORN PROPERTIES LIMITED
- 2013-10-15
08685549 C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-11,548 GBP2024-03-31
Officer
2013-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
192,614 GBP2024-03-31
Officer
1994-01-17 ~ now
IIF 21 - Director → ME
1997-02-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
1,655,724 GBP2024-03-31
Officer
1992-12-01 ~ now
IIF 22 - Director → ME
1992-12-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
8,391,981 GBP2024-03-31
Officer
~ now
IIF 23 - Director → ME
1997-02-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Sudley Terrace, High Street, Bognor Regis, West Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,455,332 GBP2024-03-31
Officer
1994-01-17 ~ 2014-12-19
IIF 26 - Director → ME
1997-02-12 ~ 2014-12-26
IIF 4 - Secretary → ME
8
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
5,673,056 GBP2024-03-31
Officer
~ now
IIF 18 - Director → ME
1997-02-12 ~ 2001-12-20
IIF 8 - Secretary → ME
2006-04-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
56,116 GBP2024-12-31
Officer
2001-07-02 ~ now
IIF 25 - Director → ME
2001-06-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-1,879,464 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
1 Sudley Terrace, High Street, Bognor Regis, England
Active Corporate (9 parents)
Equity (Company account)
2,298,112 GBP2024-03-31
Officer
~ 2021-05-15
IIF 28 - Director → ME
1997-02-12 ~ 2021-05-14
IIF 11 - Secretary → ME
Person with significant control
2017-03-29 ~ 2021-05-14
IIF 33 - Ownership of shares – 75% or more → OE
12
REO ESTATES AND PROPERTY INVESTMENT COMPANY LIMITED
00416273 C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
11,968,034 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
1997-02-12 ~ 2001-12-20
IIF 7 - Secretary → ME
2006-04-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
2,394,064 GBP2024-03-31
Officer
2013-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
3,573,703 GBP2024-03-31
Officer
~ now
IIF 20 - Director → ME
2006-04-01 ~ now
IIF 13 - Secretary → ME
1997-02-12 ~ 2001-12-20
IIF 9 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
1 Sudley Terrace, High Street, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
428 GBP2023-03-31
Officer
2016-07-14 ~ dissolved
IIF 27 - Director → ME
2016-07-14 ~ dissolved
IIF 1 - Secretary → ME