1
52-58 (EVEN) COMMERCIAL ROAD RTM COMPANY LIMITED
12556017 111 Westminster Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
54-58 COMMERCIAL ROAD RTM COMPANY LIMITED
12453444 111 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
1 Clanwilliam Terrace, Dublin 2, Dublin, Ireland, Ireland
Registered Corporate (1 parent)
Beneficial owner
2008-08-25 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
4
CASHALSTONE DEVELOPMENTS LIMITED
OE028718 1 Clanwilliam Terrace, Dublin 2, Dublin, Ireland
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2006-08-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
5
DANBY INVESTMENT HOLDINGS LIMITED
11031929 111 Westminster Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 16 - Director → ME
2017-10-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-10-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2017-10-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
111 Westminster Bridge Road, London, England
Active Corporate (9 parents)
Officer
1999-03-16 ~ now
IIF 12 - Director → ME
1999-03-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 24 - Has significant influence or control → OE
7
DUBLIN LETTING & MANAGEMENT LIMITED
OE031037 1 Clanwilliam Terrace, Dublin 2, Ireland
Removed Corporate (1 parent)
Beneficial owner
2003-03-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
8
EMPIRE SQUARE RTM COMPANY LIMITED
13913084 Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-14 ~ 2026-02-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
FRESHNAME NO. 363 LIMITED
05810944 05810904, 05724470, 06034796Warning 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) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2008-08-18 ~ now
IIF 14 - Director → ME
2008-08-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
10
IVERNA COURT FREEHOLD LIMITED
- now 02375796LANDAHOY LIMITED - 1989-07-12
Fourth Floor, 20 Red Lion Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-03 ~ 2003-11-26
IIF 20 - Director → ME
11
111 Westminster Bridge Road, London, England
Active Corporate (4 parents)
Officer
2006-07-27 ~ now
IIF 11 - Director → ME
2006-07-27 ~ now
IIF 4 - Secretary → ME
12
LONDON LETTING & MANAGEMENT LIMITED
04689993 111 Westminster Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-07 ~ now
IIF 13 - Director → ME
2003-03-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
111 Westminster Bridge Road, London, England
Active Corporate (5 parents)
Officer
2004-06-22 ~ now
IIF 15 - Director → ME
2004-06-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
QUEEN STREET RTM COMPANY LIMITED
11310549 111a Westminster Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 32 - Has significant influence or control → OE
15
REGENCY ESTATES MANAGEMENT LIMITED
- now 06000365LONDON CITY LETS LIMITED
- 2008-04-15
06000365 111 Westminster Bridge Road, London, England
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 18 - Director → ME
2006-11-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
111 Westminster Bridge Road, London, England
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 17 - Director → ME
2013-01-24 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2008-06-27 ~ now
IIF 10 - Director → ME
2008-06-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE