1
14 WESTERN ELMS AVENUE RTM COMPANY LIMITED
11224107 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (6 parents)
Officer
2018-02-26 ~ 2018-09-03
IIF 3 - Director → ME
2
16 BEATTY ROAD RTM COMPANY LIMITED
09168436 16 Beatty Road, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-08 ~ 2015-08-07
IIF 14 - Director → ME
3
2 MARESFIELD GARDENS RTM COMPANY LIMITED
08716214 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 24 - Director → ME
4
3349 DB (NO. 1) LIMITED
11544014 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 12 - Director → ME
5
3349 DB (NO. 10) LIMITED
11543835 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 7 - Director → ME
6
3349 DB (NO. 11) LIMITED
11543841 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 8 - Director → ME
7
3349 DB (NO. 12) LIMITED
11543851 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 13 - Director → ME
8
3349 DB (NO. 2) LIMITED
11543768 11543851, 11543845, 11543860, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 2 - Director → ME
9
3349 DB (NO. 3) LIMITED
11543860 11543851, 11543845, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 10 - Director → ME
10
3349 DB (NO. 4) LIMITED
11543774 11543851, 11543845, 11543860, 11543768, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 1 - Director → ME
11
3349 DB (NO. 5) LIMITED
11543771 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 11 - Director → ME
12
3349 DB (NO. 6) LIMITED
11543837 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 6 - Director → ME
13
3349 DB (NO. 7) LIMITED
11543805 11543851, 11543845, 11543860, 11543768, 11543774, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 9 - Director → ME
14
3349 DB (NO. 8) LIMITED
11543786 11543851, 11543845, 11543860, 11543768, 11543774, 11543805, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 4 - Director → ME
15
3349 DB (NO. 9) LIMITED
11543845 11543851, 11543860, 11543768, 11543774, 11543805, 11543786, 11543841, 11544014, 11543835, 11543837, 11543771... (more) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-30 ~ 2019-09-04
IIF 5 - Director → ME
16
869 High Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
9 GBP2021-01-31
Officer
2012-01-05 ~ 2019-09-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
6 AND 7 DOVER TERRACE LIMITED
- now 13841391THE RESIDENT FREEHOLD COMPANY LTD
- 2023-02-23
13841391LANDMARK HOUSE FREEHOLD LIMITED
- 2022-07-29
13841391 7 Dover Terrace, Sandycombe Road, Richmond Upon Thames, England
Active Corporate (4 parents)
Equity (Company account)
21,183 GBP2024-01-31
Officer
2022-01-11 ~ 2023-02-27
IIF 20 - Director → ME
Person with significant control
2022-01-11 ~ 2023-02-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
4th Floor 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Ravenhall Farm Hill Road, Lulsley, Knightwick, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ 2025-10-09
IIF 17 - Director → ME
20
2a Isis Drive, Upminster, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-25 ~ now
IIF 21 - Director → ME
21
4th Floor, 75 Wells Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
260,009 GBP2024-09-30
Officer
2019-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
C/o Properties Actually Limited, 113 Shirland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-25 ~ 2023-11-27
IIF 16 - Director → ME
23
SOUTHALL COURT (LADY MARGARET ROAD) RTM COMPANY LIMITED
08587677 6 Hathaway Gardens, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2013-06-27 ~ 2015-01-22
IIF 25 - Director → ME
24
4th Floor 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
2a Isis Drive, Upminster, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE