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PROPERTY FINANCE NOMINEES (NO.3) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALTERNATIVE BRIDGING CORPORATION LIMITEDbeneficial owner 100%→PROPERTY FINANCE NOMINEES (NO.3) LIMITED
- 2SOUTHERN GROUP LIMITEDbeneficial owner 75%→ALTERNATIVE BRIDGING CORPORATION LIMITED
- 3Mr Brian Leslie Rubinsbeneficial owner 75%→SOUTHERN GROUP LIMITED
- 3Mrs Loretta Rubinsbeneficial owner 75%→SOUTHERN GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03204842
- Status
- active
- Type
- ltd
- Incorporated
- 1996-05-29
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
- SIC
- 64999
Officers · 5 active
- SIVASUBRAMANIAN, Laxmisecretary · appt 2022-08-05
- KAY, Allan Howarddirector · British · appt 2020-09-01
- MELLER, Stephen Danieldirector · British · appt 2007-06-01
- RUBINS, Brian Lesliedirector · British · appt 2011-08-15
- RUBINS, Jonathandirector · British · appt 1997-07-24
- FISK, Claire(resigned)secretary · British · appt 2007-05-09
- KEEN, Frances Betty(resigned)secretary · British · appt 1997-06-02
- NYKERK, Gerald David(resigned)secretary · British · appt 2001-05-16
- PIPER, Robert Jeffrey(resigned)secretary · British · appt 2008-08-22
- RUBINS, Jonathan(resigned)secretary · British · appt 1996-05-31
- WOOD, Maurice Thomas(resigned)secretary · British · appt 1996-05-31
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-05-29