1
57-67 CAMBERWELL ROAD RTM COMPANY LIMITED
15848382 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 21 - Has significant influence or control → OE
2024-07-19 ~ 2024-07-23
IIF 22 - Ownership of voting rights - 75% or more → OE
2
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 8 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 28 - Secretary → ME
3
LYLEDATE SERVICES LIMITED
- 2002-07-04
04456246 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2015-05-31
IIF 17 - Director → ME
2002-06-18 ~ 2015-05-31
IIF 30 - Secretary → ME
4
TIB PUBLISHERS, LIMITED
- 1991-05-30
02263902TRUSHELFCO (NO.1283) LIMITED
- 1988-09-29
02263902 02264671, 01474678, 02264231Warning 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) Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2015-05-31
IIF 15 - Director → ME
(before 1991-05-30) ~ 2015-05-31
IIF 32 - Secretary → ME
5
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 11 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 26 - Secretary → ME
7
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2003-03-04 ~ 2015-05-31
IIF 5 - Director → ME
2003-03-04 ~ 2015-05-31
IIF 25 - Secretary → ME
8
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 9 - Director → ME
2007-10-15 ~ 2015-07-01
IIF 27 - Secretary → ME
10
Catteshall Manor, Catteshall Lane, Godalming
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2015-05-31
IIF 10 - Director → ME
2007-01-24 ~ 2015-05-31
IIF 23 - Secretary → ME
11
BEAU BOOKS LIMITED
- 2006-11-09
05919826 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ 2015-05-31
IIF 16 - Director → ME
2006-08-30 ~ 2015-05-31
IIF 31 - Secretary → ME
12
TBP REALISATIONS GROUP LIMITED - now
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16
03002239 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1994-12-12 ~ 2015-05-31
IIF 12 - Director → ME
1994-12-12 ~ 2015-05-31
IIF 29 - Secretary → ME
13
TBP REALISATIONS LIMITED - now
THE BOOK PEOPLE LIMITED
- 2020-08-26
02290665 C/o Pwc Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
(before 1992-07-20) ~ 2015-05-31
IIF 13 - Director → ME
(before 1992-07-20) ~ 2015-05-31
IIF 24 - Secretary → ME
14
ENDLESS NEWCO 4 LIMITED
- 2014-09-12
08867965 09953100, 11407715, 08468345Warning 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)CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-09-12 ~ 2016-05-31
IIF 7 - Director → ME
15
ENDLESS NEWCO 3 LIMITED
- 2014-09-12
08468345 11282955, 11407715, 09953100Warning 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)SNOWBIRD FOODS LIMITED - 2013-04-16
ENDLESS NEWCO 3 LIMITED - 2013-04-05
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-09-12 ~ 2015-05-31
IIF 6 - Director → ME
16
Catteshall Manor, Catteshall, Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-20 ~ 2015-05-31
IIF 14 - Director → ME
2004-04-20 ~ 2015-05-31
IIF 33 - Secretary → ME
17
Hayes Grange Farm Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE