1
10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED
09664324 C6 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2015-06-30 ~ now
IIF 20 - Director → ME
2
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 18 - Director → ME
2020-01-21 ~ now
IIF 14 - Secretary → ME
3
HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED - 2002-02-19
143-149 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
2011-06-30 ~ now
IIF 9 - Secretary → ME
4
BUTCHER ROBINSON & STAPLES GROUP LIMITED
- now 01767019BRSH LIMITED - 2003-01-13
BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 2002-04-04
AEGIS HOLDINGS LIMITED - 1990-03-27
AEGIS INSURANCE SERVICES (HOLDINGS) LIMITED - 1987-06-04
HEATHMIST LIMITED - 1985-02-04
143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2011-06-30 ~ now
IIF 5 - Secretary → ME
5
TURLMOOR LIMITED - 2002-04-18
143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-05-27 ~ now
IIF 16 - Director → ME
2011-06-30 ~ now
IIF 10 - Secretary → ME
6
BUTCHER ROBINSON & STAPLES MARINE LIMITED
- now 02386418HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
ANDREW HARDING LIMITED - 1994-02-14
GOHIGH LIMITED - 1989-10-26
143-149 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2011-06-30 ~ now
IIF 19 - Director → ME
2011-06-30 ~ now
IIF 4 - Secretary → ME
7
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
- now 00715749AEGIS INSURANCE BROKERS LIMITED - 1989-05-23
AEGIS INSURANCE SERVICES LIMITED - 1987-06-03
143-149 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2011-05-18 ~ now
IIF 17 - Director → ME
2011-06-30 ~ now
IIF 7 - Secretary → ME
8
BUTCHER, ROBINSON & STAPLES LIMITED
- now 01243796BELSPON LIMITED - 1976-12-31
143-149 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2011-06-30 ~ now
IIF 6 - Secretary → ME
9
CHAPTER GROUP PLC - 2009-01-15
BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 1988-08-26
THREADBOND LIMITED - 1980-12-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ dissolved
IIF 12 - Secretary → ME
10
CHAPTER GROUP PROPERTIES LIMITED
- now 01618447MAROONACRE LIMITED - 1989-07-03
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-30 ~ dissolved
IIF 13 - Secretary → ME
11
143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2011-06-30 ~ now
IIF 3 - Secretary → ME
12
COLLEGIATE HOUSE PROPERTIES LIMITED
- now 01513155OFFICEISLE LIMITED - 1985-10-09
Collegiate Hse, 9 St Thomas St, London
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 1 - Secretary → ME
13
GROWGRADE LIMITED - 1984-07-19
Collegiate Hse, 9 St Thomas St, London
Dissolved Corporate (12 parents)
Officer
2011-06-30 ~ dissolved
IIF 11 - Secretary → ME
14
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
- now 01422990D. H. PALMER (SURETY & SPECIE) AND ASSOCIATES LIMITED - 1980-12-31
EFFECTMAIN LIMITED - 1979-12-31
143-149 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ dissolved
IIF 8 - Secretary → ME
15
Collegiate House, 9 St.thomas Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-30 ~ dissolved
IIF 2 - Secretary → ME
16
3-4 Chalice Close, Ground Floor Suite, Lavender Vale, Wallington, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-1,093,839 GBP2024-09-30
Officer
2016-03-01 ~ 2022-06-24
IIF 21 - Director → ME
2017-01-17 ~ 2022-06-24
IIF 15 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-02-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE