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Rees, Timothy Raymond
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 8
43 Green Lane, Shepperton, Middlesex, TW17 8DS
Mr Timothy Raymond Rees
British born in August 1959Resident in Wales
Registered addresses and corresponding companies
IIF 9 Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
Timothy Raymond Rees
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP
- 1 Challoner House, 19 Clerkenwell Close, LondonDissolved Corporate (2 parents)Officer
2008-04-30 ~ dissolvedIIF 5 - Director → ME - 2CHARCO 1061 LIMITED - 2003-05-20AVANTA COMMUNICATIONS LIMITED - 2007-01-09 C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (2 parents)Officer 2003-06-11 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 9 - 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 7 - Director → ME - 4 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer 2015-06-12 ~ dissolvedIIF 6 - Director → ME
- 5 Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)-140,236 GBP2024-08-31Officer 2024-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Melbury House, 34 Southborough Road Bickley, Bromley, KentActive Corporate (5 parents)Equity (Company account)212 GBP2024-12-31Officer 1998-03-13 ~ 2003-06-06IIF 4 - 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 8 - 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 3 - Director → ME
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