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Mr Timothy Raymond Rees
Mr Timothy Raymond Rees
British born in August 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
Rees, Timothy Raymond
British company director born in August 1959Resident in Wales
Registered addresses and corresponding companiesRees, Timothy Raymond
British company director born in August 1959Registered addresses and corresponding companiesRees, Timothy Raymond
British company director born in August 1959Resident in England
Registered addresses and corresponding companiesRees, Timothy Raymond
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 9 43 Green Lane, Shepperton, Middlesex, TW17 8DS
- 1 Challoner House, 19 Clerkenwell Close, LondonDissolved Corporate (2 parents)Officer
2008-04-30 ~ dissolvedIIF 6 - Director → ME - 2AVANTA COMMUNICATIONS LIMITED - 2007-01-09CHARCO 1061 LIMITED - 2003-05-20 C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (2 parents)Officer 2003-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
KSBC (HOLDINGS) LIMITED
- nowKSBC LIMITED - 2015-06-11 The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2015-02-02 ~ dissolvedIIF 8 - Director → ME - 4 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer 2015-06-12 ~ dissolvedIIF 7 - Director → ME
- 5 Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (3 parents)Equity (Company account)204,395 GBP2023-08-31Officer 2024-06-03 ~ nowIIF 3 - Director → ME
- 1 Melbury House, 34 Southborough Road Bickley, Bromley, KentActive Corporate (5 parents)Equity (Company account)212 GBP2023-12-31Officer 1998-03-13 ~ 2003-06-06IIF 5 - Director → ME
- 2KENTEX HOLDINGS LIMITED - 1998-04-07 Melbury House, 34 Southborough Road, Bickley, BromleyActive Corporate (7 parents)Equity (Company account)2,399,024 GBP2023-12-31Officer 1998-03-10 ~ 2003-06-06IIF 9 - Director → ME
- 3 Melbury House, 34 Southborough Road Bickley, Bromley, KentActive Corporate (2 parents, 2 offsprings)Equity (Company account)9,890,213 GBP2023-12-31Officer 1998-09-07 ~ 2003-06-06IIF 4 - Director → ME
