1
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-09
IIF 3 - Director → ME
2
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 27 - Director → ME
3
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 26 - Director → ME
4
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 19 - Director → ME
5
C/o Real Estate Associates Ltd Warnford Court, 29throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 22 - Director → ME
6
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 29 - Secretary → ME
7
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 28 - Secretary → ME
8
DEKRA LONDON LIMITED - 2015-05-08
International House 124 Cromwell Road, Kensington, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
9
5 The Quadrant, Coventry, England
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2020-06-26
IIF 5 - Director → ME
10
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
00916355SHERBORNE LANE PROPERTIES HOLDINGS LIMITED
- 1988-12-12
00916355BARTLETT TRUST HOLDINGS LIMITED
- 1978-12-31
00916355 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
~ 2002-07-01
IIF 9 - Director → ME
11
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ dissolved
IIF 23 - Director → ME
2015-01-09 ~ dissolved
IIF 38 - Secretary → ME
12
2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2005-06-01 ~ 2018-09-14
IIF 10 - Director → ME
14
2 Old Bath Road, Newbury, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 15 - Director → ME
15
REAL (RIGHT BUY PROPERTIES) PLC
08457520 3 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 1 - Director → ME
2013-03-22 ~ dissolved
IIF 36 - Secretary → ME
16
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 05997890, 06317310, 05433206Warning 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 13 - Director → ME
2003-09-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 18 - Director → ME
2002-10-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
188 Providence Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REAL LONDON PREMIER PROPERTIES LLP
OC380006 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 20 - Director → ME
21
C/o Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
22
C/o Real Estate Associates Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 16 - Director → ME
23
C/o Real Estate Associates Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
24
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2005-06-01 ~ 2018-09-14
IIF 11 - Director → ME
25
2 Old Bath Road, Newbury
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 2 - Director → ME
2019-02-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-02-08 ~ 2020-02-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
TOMORROW SECURED LENDING LIMITED
11849269 2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-08-09
IIF 4 - Director → ME
27
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 35 - Secretary → ME
28
VIA SECURED COLLECTIONS LIMITED
11266365 2 Old Bath Road, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 7 - Director → ME
2018-03-21 ~ dissolved
IIF 37 - Secretary → ME