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ARES RE LIMITED

Company number 12164100

Persons with significant control: 2 active persons with significant control / 0 active statements

Waterway Street Property Jput Trustee 1 Limited Active

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
14 January 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
133031
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Waterway Street Property Jput Trustee 2 Limited Active

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
14 January 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
133032
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Waterway Street Investment Co Limited Ceased

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
27 September 2019
Ceased on
14 January 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
100165
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Southern Grove Real Estate Limited Ceased

Correspondence address
843 Finchley Road, London, United Kingdom
Notified on
19 August 2019
Ceased on
27 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
8627197
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors