1
162-164 RAMUZ DRIVE RTM COMPANY LIMITED
08997066 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 55 - Director → ME
2
ACCOMMODATION & SUPPORT LIMITED
04729399 76 Salisbury Ave, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 72 - Director → ME
3
REALTIME BOOKKEEPING LTD
- 2016-04-14
10031674BOOKIT REALTIME LTD
- 2016-03-21
10031674 Cartwrights Regency House, 33 Wood Street, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
4
Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MANOR DRINKS & SERVICES LTD
- 2016-01-12
09186739 Cartwrights Regency House, 33 Wood Street, Barnet
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
6
WHITE ALLIANCE DIGITAL LTD
- 2018-05-10
10768999 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
2017-05-12 ~ 2024-04-11
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (12 parents)
Officer
2020-03-04 ~ now
IIF 50 - Director → ME
8
CHELTENHAM FILM TRUST LIMITED - now
CHELTENHAM INTERNATIONAL FILM TRUST LIMITED
- 2025-07-01
11574356 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-13 ~ 2025-02-25
IIF 53 - Director → ME
9
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
COLLINGWOOD GREEN MANAGEMENT COMPANY LIMITED
06021314 59 Station Road, Clacton On Sea, Essex
Active Corporate (20 parents)
Officer
2006-12-06 ~ 2010-01-01
IIF 73 - Director → ME
11
Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-17 ~ 2019-10-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
13
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
SILVERSPRINGS CARE HOME LLP
- 2012-05-18
OC362833 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
15
SILVERSPRINGS CARE LLP
- 2012-05-18
OC347812 Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-12-01
IIF 64 - Director → ME
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
18
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 70 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
19
11 Queens Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2007-08-12
IIF 22 - LLP Designated Member → ME
20
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
21
HISTORIC HOUSE GROUP LTD
- 2017-07-07
08370956WHITE ALLIANCE LTD
- 2017-07-05
08370956MT & TM HOLDINGS LTD
- 2017-05-12
08370956 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents, 4 offsprings)
Officer
2013-01-22 ~ now
IIF 29 - Director → ME
2013-01-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
22
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-04-09 ~ 2006-07-07
IIF 10 - Secretary → ME
23
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 43 - Director → ME
2019-12-02 ~ 2019-12-02
IIF 38 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2002-11-21 ~ dissolved
IIF 17 - Director → ME
2000-10-25 ~ 2002-11-21
IIF 7 - Secretary → ME
25
LEIGHBRIDGE DEVELOPMENTS LIMITED
05937473 43-45 Dorset Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-07-04
IIF 74 - Director → ME
26
Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-11 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
27
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
MAPLE STYLE HOMES LIMITED
- now 02843247BRYDON CONSTRUCTION COMPANY LIMITED - 1995-10-16
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2003-07-21
IIF 4 - Secretary → ME
29
MARINE PARADE PROPERTIES LIMITED
07313283 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-13 ~ 2010-07-14
IIF 69 - Director → ME
30
MARKET MEWS & MARKET STREET FLATS LTD
15346059 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
31
Regency House, Wood Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 59 - Director → ME
32
Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-11 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-11 ~ 2017-05-02
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Arle Court, Hatherley Lane, Cheltenham
Active Corporate (2 parents, 2 offsprings)
Officer
2007-04-30 ~ 2010-10-14
IIF 66 - Director → ME
2013-05-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
34
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 45 - Director → ME
35
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-15 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2026-02-14 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 18 - Director → ME
37
NEWHAVEN ACCOMMODATION & SUPPORT LIMITED
- now 04172868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of control
SUNRISE CHILDREN'S HOMES LTD
- 2006-02-01
04172868FELINE PROPERTIES LTD - 2002-01-15
SEALION PROPERTIES LTD - 2001-04-20
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-02 ~ dissolved
IIF 56 - Director → ME
2002-05-31 ~ 2003-01-02
IIF 5 - Secretary → ME
38
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-11 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PROJECT 08 LLP
OC338194 OC354187, OC437033, OC440090Warning 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) 18 Springfield Avenue, Hutton, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-06-26 during the appointment or period of control
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2003-01-02 ~ dissolved
IIF 47 - Director → ME
2002-02-13 ~ 2003-01-02
IIF 6 - Secretary → ME
41
DAISY CHAIN CARE GROUP LTD
- 2019-07-17
10031271CROWSTONE CARE LTD
- 2017-03-22
10031271 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
42
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents)
Officer
2017-08-24 ~ now
IIF 30 - Director → ME
43
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-11 ~ 2017-10-19
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
44
SECKFORD PROPERTIES LIMITED
- now 01612671DOMERCROWN PROPERTIES LIMITED - 1984-01-25
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SILVER SPRINGS ENTERPRISES LIMITED
07422597 Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 67 - Director → ME
46
304 High Road, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2009-12-09
IIF 75 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2022-02-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2026-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-01-06
Commencement of winding up on 2026-02-04
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2019-03-01 ~ 2022-05-09
IIF 54 - Director → ME
2017-03-30 ~ 2019-01-28
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ 2017-06-01
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
2019-03-14 ~ 2022-05-09
IIF 100 - Ownership of shares – 75% or more → OE
48
33 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 76 - Ownership of shares – 75% or more → OE
49
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
50
THE FRAGRANCE WAREHOUSE LIMITED
06021100 1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 9 - Secretary → ME
51
THE MANOR BY THE LAKE CHELMSFORD LTD
08372216 Cartwrights Regency House, 33 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 61 - Director → ME
2013-01-23 ~ 2013-01-23
IIF 21 - Secretary → ME
52
THE MANOR BY THE LAKE CHELTENHAM LTD
08373622 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 27 - Director → ME
2013-01-24 ~ now
IIF 3 - Secretary → ME
53
Manor By The Lake, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 13 - LLP Designated Member → ME
54
THE NEW NORTHUMBRIA HOTEL LIMITED
- now 03699960Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-07
Commencement of winding up on 2010-12-07
Conclusion of winding up on 2016-10-28
Dissolved on 2017-02-08
COASTFIELD LIMITED
- 1999-12-29
03699960 C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1999-03-10 ~ 1999-06-24
IIF 20 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 11 - Secretary → ME
55
WEEDON GARRISON LIMITED
- 2015-07-22
08225578 33 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 24 - Director → ME
56
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (1 parent)
Officer
2014-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
57
THE THREE MILE INN LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-24
Commencement of winding up on 2011-10-31
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-04
RIVERGRAND PROPERTY MANAGEMENT LIMITED
- 2008-08-13
03699954RIVERGRAND LIMITED
- 2000-12-29
03699954 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1999-03-10 ~ 2000-12-01
IIF 19 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 12 - Secretary → ME
58
TRINITY HOMES SOUTH LIMITED
- now 04920862SHRUBLAND PROPERTIES LIMITED
- 2004-03-08
04920862 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2009-03-24
IIF 65 - Director → ME
59
VENUE INNOVATION PARTNERS (VIP) LTD
15771344 Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 71 - Director → ME
60
Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-31
IIF 68 - Director → ME
61
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
62
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 25 - Director → ME
2012-09-17 ~ now
IIF 2 - Secretary → ME
63
Woodhall Manor, Woodhall Drive, Sutton, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 8 - Secretary → ME
64
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE