1
4:YOU PROPERTY PARTNERS LIMITED - now
4:YOU PROPERTY PARTNERS PLC
- 2010-07-26
04646212PROPERTY INVESTMENT CENTRE LIMITED - 2004-05-13
4: YOU PROPERTY PARTNERS LIMITED
- 2004-05-13
04646212THE PROPERTY INVESTMENT CENTRE LIMITED - 2004-04-26
Holly Cottage, Ockham Lane, Ockham, Surrey
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2004-05-07 ~ 2004-05-26
IIF 21 - Director → ME
2
THE PINEAPPLE TREE LIMITED - 2005-07-01
Martin Beardmore, 81 Rochester Row, London, England
Active Corporate (6 parents)
Officer
2005-07-05 ~ now
IIF 10 - Director → ME
2005-07-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
ANDREW REEVES MANAGEMENT SERVICES LIMITED
- 2001-03-15
01352499 Martin Beardmore, 81 Rochester Row, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
2002-04-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
ANDREW REEVES PROPERTY VENTURES 1 LIMITED
- now 04265733ANDREW REEVES PROPERTY VENTURES PLC
- 2002-02-19
04265733 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-08-06 ~ dissolved
IIF 13 - Director → ME
2001-08-06 ~ dissolved
IIF 3 - Secretary → ME
5
INVEST-IN-PROPERTY LIMITED
- now 02307228INVEST-IN-PROPERTY PLC
- 2009-05-12
02307228 81 Rochester Row, London, England
Active Corporate (4 parents)
Officer
1995-01-31 ~ now
IIF 11 - Director → ME
1998-07-01 ~ 2011-09-16
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
KING'S OAK HOTEL (2009) LIMITED
06833288 Paul's Nursery Road, High Beech, Loughton, Essex
Active Corporate (4 parents)
Officer
2009-03-02 ~ 2012-02-01
IIF 15 - Director → ME
2009-03-02 ~ 2012-02-01
IIF 1 - Secretary → ME
7
NATIONAL RESIDENTIAL LIMITED - now
NATIONAL RESIDENTIAL PLC
- 2009-09-16
03680864 8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (9 parents)
Officer
1998-12-09 ~ 2004-12-31
IIF 22 - Director → ME
1998-12-09 ~ 2004-12-31
IIF 6 - Secretary → ME
8
OVERSEAS OFF-PLAN NO. 1 LIMITED
05294018 81 Rochester Row Westminster, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 14 - Director → ME
2004-11-23 ~ dissolved
IIF 4 - Secretary → ME
9
Andrew Reeves Estate Agents, 81 Rochester Row, London, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
PERSONAL PROPERTY FINDERS (LONDON) LIMITED
08395865 81 Rochester Row, London, England
Active Corporate (2 parents)
Officer
2013-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
11
PERSONAL PROPERTY SEARCH LIMITED
08073384 77 - 79, Ebury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 19 - Director → ME
12
Andrew Reeves Estate Agents, 81 Rochester Row, London, England
Active Corporate (2 parents)
Officer
2014-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
81 Rochester Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
81 Rochester Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
81 Rochester Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
02798775 Arbon House Tournament Court, Edgehill Drive, Warwick
Active Corporate (41 parents, 3 offsprings)
Officer
1994-11-07 ~ 1999-12-31
IIF 23 - Director → ME