1
25 SHELTON STREET RTM COMPANY LIMITED
07103851 Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-03-14 ~ 2024-10-17
IIF 13 - Director → ME
2
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,572 GBP2024-12-31
Officer
2016-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-07-22 ~ 2016-07-22
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
3
79-85 SPENCER MEWS LIMITED
- now 1114840579-85 SPENCER AVENUE LIMITED
- 2019-07-30
11148405 85 Spencer Mews Spencer Avenue, Coventry, West Midlands
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-15 ~ 2019-10-02
IIF 7 - Director → ME
Person with significant control
2018-01-15 ~ 2019-10-02
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
4
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90,047 GBP2024-12-31
Officer
2014-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
CHASTANET PROPERTY HOLDINGS LTD
09399004 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,312 GBP2021-03-31
Officer
2015-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEARLY WRIGHT PROPERTIES LIMITED
10220030 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-08 ~ dissolved
IIF 5 - Director → ME
7
HARRINGTON WRIGHT PROPERTY LIMITED
10217564 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
342,947 GBP2015-07-31
Officer
2014-02-24 ~ dissolved
IIF 10 - Director → ME
9
LONDON & GENERAL HOLDINGS LIMITED
- now SC070087DRUMMOND HOLDINGS LIMITED - 1991-06-10
RONALD MCNEILL & CO. LIMITED - 1990-03-27
206 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1998-01-19 ~ 2001-10-31
IIF 27 - Secretary → ME
10
LONDON & GENERAL PROPERTY LIMITED
- now 02530958RINGMANOR LIMITED - 1990-10-31
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1998-01-19 ~ 2001-10-31
IIF 28 - Secretary → ME
11
LONDON EXCLUSIVE HOMES LTD
- now 07816107 Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
2011-10-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
4 Elmoor Avenue, Welwyn
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
40 GBP2017-03-31
Officer
2010-03-30 ~ 2010-04-05
IIF 12 - Director → ME
13
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
125,026 GBP2025-01-31
Officer
2002-10-30 ~ now
IIF 16 - Director → ME
14
OLTON BRIDGE (WARWICK ROAD) LIMITED
05942025 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (14 parents)
Equity (Company account)
-155 GBP2024-12-31
Officer
2017-03-20 ~ 2020-10-29
IIF 9 - Director → ME
15
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-486,399 GBP2024-12-31
Officer
2000-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
21 Woodberry Road, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 1 Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
401 GBP2025-01-31
Officer
2018-01-15 ~ 2020-10-29
IIF 6 - Director → ME
Person with significant control
2018-01-15 ~ 2020-10-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 11 - Director → ME