1
101 LEDBURY ROAD RTM COMPANY LIMITED
10335787 5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 18 - Secretary → ME
2
11 ARUNDEL GARDENS LIMITED
02316969 01019810, 01790322, 02745550Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-19 ~ now
IIF 21 - Secretary → ME
3
38 LOWER SLOANE STREET MANAGEMENT LIMITED
03925110 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-05 ~ now
IIF 24 - Secretary → ME
4
48 CHEPSTOW VILLAS LIMITED
- now 02261346MISTYLINK LIMITED - 1988-11-10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-10 ~ now
IIF 23 - Secretary → ME
5
7 SEWARDSTONE ROAD FREEHOLD LIMITED
14426785 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
ART OF THE MOVIES LIMITED
- now 10003872COMPANY 10,000,000 LIMITED
- 2019-12-18
10003872 06031003, 02808850, 14987899Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ 2019-12-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
FOUNTAIN COURT (WALTHAM ABBEY) LIMITED
08732706 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 3 - Director → ME
11
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Officer
2020-04-14 ~ now
IIF 1 - Director → ME
12
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ now
IIF 4 - Director → ME
2009-07-31 ~ now
IIF 15 - Secretary → ME
13
SPICER COURT MANAGEMENT CO. LIMITED
02818305 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-17 ~ now
IIF 14 - Secretary → ME
14
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-15 ~ now
IIF 20 - Secretary → ME
15
THIRTEEN TITE STREET FREEHOLD LIMITED
05646497 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-16 ~ now
IIF 22 - Secretary → ME
16
THIRTEEN TITE STREET RTM COMPANY LIMITED
05770596 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 19 - Secretary → ME
17
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE