GB · Companies House · Ownership structure
REAL ESTATE INVESTORS PLC
Company number 05045715 · Public Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REAL ESTATE INVESTORS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on REAL ESTATE INVESTORS PLC
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05045715
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 16 February 2004
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Buying and selling of own real estate
- Latest accounts type
- Group
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REAL ESTATE INVESTORS PLC's ownership
- REAL ESTATE INVESTORS PLC holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls REAL ESTATE INVESTORS PLC
Companies House listed no people with significant control for REAL ESTATE INVESTORS PLC on 12 November 2026.
Holdings · 1 layer
What REAL ESTATE INVESTORS PLC holds
UK companies whose latest confirmation statement lists REAL ESTATE INVESTORS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by REAL ESTATE INVESTORS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TOPAZ MANAGEMENT (MIDLANDS) LIMITED Company 05842517 | Active | — | 19 | ORDINARY / SPECIAL SHARE | 8 June 2021 |
Officers · 6 current
Who runs REAL ESTATE INVESTORS PLC
REAL ESTATE INVESTORS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DALY, Marcus Hugh Paul | Secretary | 11 September 2006 | British | — |
| BASSI, Paramjit Singh | Director | 29 June 2006 | British | England |
| DALY, Marcus Hugh Paul | Director | 29 June 2006 | British | United Kingdom |
| LONDON, Peter | Director | 1 October 2014 | British | England |
| STRINGER, Ian Matthew | Director | 28 May 2021 | British | England |
| WYATT, William Penfold | Director | 28 June 2010 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIN, Malcolm Thomas | Secretary | 16 March 2004 | 11 September 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 16 February 2004 | 16 March 2004 |
| CRABTREE, John Rawcliffe Airey | Director | 28 June 2010 | 28 May 2021 |
| JACK, John James | Director | 16 March 2004 | 30 June 2013 |
| LEWIN, Malcolm Thomas | Director | 16 March 2004 | 11 September 2006 |
| LEWIN, Peter Harry | Director | 16 March 2004 | 31 December 2010 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 16 February 2004 | 16 March 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 16 February 2004 | 16 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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