RARER PROPERTIES LIMITED

Company number 10839764 ·

Active

3 active / 3 ceased · persons with significant control

Rarebreed Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-26
Correspondence address
Level 12 Thames Tower, Station Road, Reading, RG1 1LX, England
Legal form
Limited Company

Rarebreed Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-26
Correspondence address
Level 12 Thames Tower, Station Road, Reading, RG1 1LX, England
Legal form
Limited Company

Havisham Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-21
Correspondence address
6, New Street Square, London, EC4A 3AQ, England
Legal form
Limited Company

Mallows Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-21
Ceased on
2019-04-26
Correspondence address
Sundial House, High Street, Horsell, Woking, GU21 4SU, England
Legal form
Limited Company

Havisham Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-21
Ceased on
2019-07-10
Correspondence address
6, New Street Square, London, EC4A 3AQ, England
Legal form
Limited Company

Cargil Management Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-28
Ceased on
2017-06-30
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales