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Nom	Real Estate Capital Limited
Adresse	9th Floor 80 Mosley Street Manchester M2 3FX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	08637474 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cerberus Property (Holdings) Limited Status: Active Notified: 28/01/2019 Companies House Number: 11757015 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Flood, Brendan Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Flood, Damian Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Flood, Brendan Manchester, England Status: Active Notified: 26/03/2015 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flood, Damian Manchester, England Status: Active Notified: 05/08/2013 Date of Birth: 02/1974 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Steve Manchester, England Status: Active Notified: 26/03/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Cole Waterhouse Limited Status: Active Notified: 17/06/2016 Companies House Number: 10238591 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cole Waterhouse (TW) Holdco LTD Status: Ceased Notified: 16/03/2018 Ceased: 28/03/2020 Companies House Number: 11260090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cole Waterhouse (TW) LTD Status: Ceased Notified: 14/07/2016 Ceased: 12/04/2018 Companies House Number: 09362518 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cole Waterhouse (Wembley) Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/10/2018 Companies House Number: 11274070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Real Estate Capital Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)