1
58 BEAUFORT STREET RTM COMPANY LIMITED
15882956 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Person with significant control
2024-08-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 BROADWAY RTM COMPANY LIMITED
16330186 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (6 parents)
Person with significant control
2025-06-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED
- 2003-04-10
01632071WASH HOUSE FINANCE COMPANY LIMITED
- 1990-06-21
01632071 Hillier Hopkins Llp First Floor Radius House 51, Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 2020-08-25
IIF 12 - Director → ME
1998-07-31 ~ 2015-12-31
IIF 19 - Secretary → ME
4
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-01-25
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ 2024-01-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATE 123 LIMITED
09448692 03770181, 08549738, 15722312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-03 ~ 2020-08-25
IIF 7 - Director → ME
6
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-10 ~ 2020-08-25
IIF 10 - Director → ME
7
CRYSTAL HOUSE HOLDINGS LIMITED
- now 01551393MAIDAID (EASTERN) LIMITED
- 1991-06-21
01551393 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
8
CRYSTALTECH SERVICES (UK) LIMITED
05249952 14 Redbridge Enterprise Centre, Thompson Close, Ilford, United Kingdom
Active Corporate (12 parents)
Officer
2008-12-09 ~ 2020-08-25
IIF 14 - Director → ME
9
15 Western Road, Rayleigh, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TOP TABLE ASSOCIATES LIMITED - 2015-02-12
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-10 ~ 2020-08-25
IIF 6 - Director → ME
11
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED
- now 01337841HALCYON CATERING EQUIPMENT (UK) LIMITED
- 2005-04-11
01337841HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
C/o Hillier Hopkins Llp First House, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-31 ~ 2020-08-25
IIF 13 - Director → ME
2000-10-31 ~ 2015-12-31
IIF 20 - Secretary → ME
12
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-10 ~ 2020-08-25
IIF 11 - Director → ME
13
HC 1223 LIMITED
08956945 09015306, 11219983, 08956978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 2nd Floor, Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 9 - Director → ME
2014-03-25 ~ dissolved
IIF 28 - Secretary → ME
14
HC 1224 LIMITED
08956978 08957055, 06292714, 09838311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-25 ~ now
IIF 3 - Director → ME
2014-03-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
HC 1225 LIMITED
08957055 09839896, 10475003, 08956978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-25 ~ 2020-08-25
IIF 8 - Director → ME
2014-03-25 ~ 2015-12-31
IIF 27 - Secretary → ME
16
15 Western Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREY SIMMONDS (MANOR) LIMITED
- 2002-02-01
03589264GOWERCROSS LIMITED - 1998-07-13
C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-19 ~ 2020-08-25
IIF 5 - Director → ME
2001-12-19 ~ 2015-12-31
IIF 21 - Secretary → ME
18
Oaklea Lodge, The Chase, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
QUBE CATERING EQUIPMENT LIMITED
04669822 The Rayleigh Club, Hullbridge Road, Rayleigh, England
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2015-12-11
IIF 16 - Director → ME