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A.R.E. BUSINESS & PROFESSIONAL LIMITED

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Company·GB·oo:GB-COH-03681185
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1W.H. IRELAND (FINANCIAL SERVICES) LIMITEDbeneficial owner 100%→A.R.E. BUSINESS & PROFESSIONAL LIMITED
  2. 2W H IRELAND LIMITEDbeneficial owner 100%→W.H. IRELAND (FINANCIAL SERVICES) LIMITED
  3. 3Tfg Asset Management Uk Llpbeneficial owner 100%→W H IRELAND LIMITED
  4. 4Tfg Asset Management Uk Llpbeneficial owner 50%→Tfg Asset Management Uk Llp

COMPANY PROFILE · live · Companies House

Company no.
03681185
Status
active
Type
ltd
Incorporated
1998-12-09
Registered office
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
SIC
64999
Officers · 2 active
  • HALL, Tim Julian Dalton
    director · British · appt 2026-03-24
  • TANDAN, Saurav
    director · British · appt 2026-03-24
  • BATE, Daniel Llywelyn(resigned)
    secretary · British · appt 2010-01-11
  • EAST, Joanne Katherine(resigned)
    secretary · British · appt 1998-12-09
  • FRAME, Michael Andrew(resigned)
    secretary · British · appt 2007-10-29
  • JACKSON, Simon James(resigned)
    secretary · appt 2024-07-12
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 1998-12-09
  • BATE, Daniel Llywelyn(resigned)
    director · British · appt 2010-08-31
  • COWLAND, Dan James(resigned)
    director · British · appt 2014-03-28
  • EAST, Alastair Robertson(resigned)
    director · British · appt 1998-12-09
  • FORD, Richard Andrew(resigned)
    director · British · appt 2010-04-26
  • FRAME, Michael Andrew(resigned)
    director · British · appt 2007-10-29