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
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 17 - Director → ME
3
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 16 - 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 12 - 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 15 - Director → ME
6
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 32 - Secretary → ME
7
130 Western Avenue, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 31 - 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 27 - Director → ME
9
5 The Quadrant, Coventry, England
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2020-06-26
IIF 24 - 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
(before 1992-05-28) ~ 2002-07-01
IIF 28 - Director → ME
11
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ dissolved
IIF 18 - 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 25 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2005-06-01 ~ 2018-09-14
IIF 29 - Director → ME
14
2 Old Bath Road, Newbury, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 8 - 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 20 - 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 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 6 - Director → ME
2003-09-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 11 - Director → ME
2002-10-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 7 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
REAL LONDON PREMIER PROPERTIES LLP
OC380006 3 Minster Court, Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 19 - 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 13 - 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 14 - 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 9 - 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 10 - 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 30 - Director → ME
25
2 Old Bath Road, Newbury
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 21 - Director → ME
2019-02-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-02-08 ~ 2020-02-11
IIF 4 - 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 23 - 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 26 - Director → ME
2018-03-21 ~ dissolved
IIF 37 - Secretary → ME