1
DELTA PROPERTY SOLUTIONS LTD - now
DELTA & ASSOCIATES LTD - 2009-03-12
DELTA PROPERTY SOLUTIONS LIMITED
- 2008-03-04
05075404 First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2007-01-16
IIF 14 - Director → ME
2
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 3 - Has significant influence or control → OE
3
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (7 parents)
Officer
2020-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 1 - Has significant influence or control → OE
4
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED
- 2009-12-15
02621524NATWEST (JV) LIMITED
- 1993-03-24
02621524INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1992-07-29 ~ 1996-12-31
IIF 8 - Director → ME
5
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED
- 1991-04-10
02580393 250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
~ 1996-12-31
IIF 11 - Director → ME
6
NATWEST LEASE MANAGEMENT LIMITED - now
COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03
01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1992-12-09 ~ 1997-01-06
IIF 7 - Director → ME
7
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1995-03-17 ~ 1996-12-31
IIF 10 - Director → ME
8
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED
- 1996-03-18
03171087 135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1996-03-15 ~ 1996-12-31
IIF 9 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (6 parents)
Officer
1997-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
10
PANGBOURNE COLLEGE LIMITED
- now 00260104DEVITT & MOORE NAUTICAL COLLEGE,LIMITED(THE) - 1995-04-20
Pangbourne College, Pangbourne, Reading, Berkshire
Active Corporate (60 parents, 2 offsprings)
Officer
1998-09-17 ~ 2013-04-17
IIF 12 - Director → ME
11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 11 offsprings)
Officer
1998-04-01 ~ 2000-07-12
IIF 15 - Director → ME
12
WESTBROOK HAY EDUCATIONAL TRUST LIMITED
01925994 Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (62 parents)
Officer
1998-12-04 ~ 2005-10-06
IIF 13 - Director → ME