1
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-09
IIF 22 - Director → ME
2
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Officer
2019-03-29 ~ 2024-08-08
IIF 19 - Director → ME
3
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2019-03-01 ~ 2024-05-30
IIF 24 - Director → ME
4
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 5 - Director → ME
5
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
6
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 12 - Director → ME
7
C/o Real Estate Associates Ltd Warnford Court, 29throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 15 - Director → ME
8
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 17 - Director → ME
9
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 18 - Director → ME
10
2 Old Bath Road, Newbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2024-08-08
IIF 23 - Director → ME
11
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-05-01 ~ 2002-07-01
IIF 11 - Director → ME
12
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 29 - Director → ME
13
GLOBAL ASSET PORTFOLIO GP NO1 LTD
13058696 Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2023-09-29
IIF 10 - Director → ME
14
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED - 2014-03-07
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-10-22 ~ dissolved
IIF 25 - Director → ME
15
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
2 Old Bath Road, Newbury, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
17
2 Old Bath Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
REAL (RIGHT BUY PROPERTIES) PLC
08457520 3 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 28 - Director → ME
19
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 06317310, 05236904, 05808767Warning 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 8 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
188 Providence Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
REAL LONDON PREMIER PROPERTIES LLP
OC380006 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 31 - LLP Designated Member → 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 13 - Director → ME
24
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 14 - 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 4 - Director → ME
26
C/o Real Estate Associates Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 3 - Director → ME
27
2 Old Bath Road, Newbury
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-08 ~ 2020-02-11
IIF 36 - 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 21 - Director → ME
29
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
30
5 Fothergill House, 2 Bellwether Lane, London, London, England
Active Corporate (4 parents)
Officer
2013-11-08 ~ 2017-01-06
IIF 6 - Director → ME
31
VIA SECURED COLLECTIONS LIMITED
11266365 2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 26 - Director → ME