1
128 GROSVENOR PLACE RTM COMPANY LIMITED
05853898 Cumberland Basin, Prince Albert Road, London, England
Active Corporate (10 parents)
Officer
2007-04-01 ~ 2010-06-21
IIF 31 - Director → ME
2
51 Swaffield Road, London, England
Active Corporate (5 parents)
Officer
2007-04-01 ~ 2012-04-16
IIF 30 - Director → ME
3
23 BELGRAVE ROAD RTM COMPANY LIMITED
06583386 Cumberland Basin, Prince Albert Road, London, England
Active Corporate (8 parents)
Officer
2008-11-30 ~ 2012-02-16
IIF 32 - Director → ME
4
35 METEOR ROAD FREEHOLD NOMINEE COMPANY LIMITED
15048716 175a Lindsey Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 35 - Director → ME
5
5 HAYES ROAD RTM COMPANY LIMITED
05984653 5 Hayes Road, Clacton-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ 2015-05-14
IIF 13 - Director → ME
6
Suite 2 Elmhurst, 98-106 High Road, London
Active Corporate (6 parents)
Officer
2003-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
ASKING PROPERTIES LIMITED
- now 05157334IDEAL INVESTMENTS (RAMSGATE) LIMITED - 2005-07-28
BEAN PROPERTIES LIMITED - 2004-07-13
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-25 ~ 2009-07-03
IIF 9 - Director → ME
8
C/o Alexander Knight & Co Limited Westgate House, 44 Hale Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2004-03-09 ~ 2007-03-31
IIF 20 - Director → ME
9
CHELTENHAM HOUSE RTM COMPANY LIMITED
06519655 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-17 ~ now
IIF 45 - Director → ME
10
175a Lindsey Street Lindsey Street, Epping, England
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
DOLPHIN COURT 110 CENTRAL PARADE NOMINEE COMPANY LIMITED
13893342 C/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-04 ~ now
IIF 38 - Director → ME
12
DOLPHIN COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED
05509215 Suite 2 Elmhurst, High Road, London, England
Active Corporate (5 parents)
Officer
2007-07-22 ~ now
IIF 8 - Director → ME
13
DUNNE & JONES PROPERTY MANAGEMENT COMPANY LTD
05963274 Suite 2 Elmhurst, 98-106 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2010-01-15
IIF 18 - Director → ME
14
SHARK VENTURES LTD - 2001-08-03
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-29 ~ 2009-04-30
IIF 16 - Director → ME
15
Suite 2 Elmhurst, 98-106 High Road, South Woodford, London
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 7 - Director → ME
16
Suite 2 Elmhurst, 98-106 High Road, London, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 43 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
115b Drysdale Street Hoxton, London
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 24 - Director → ME
18
146 Broadway, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
175a Lindsey Street, Epping, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 26 - Has significant influence or control → OE
20
Suite 2, Elmhurst 98-106 High Road, South Woodford, London, London, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
3 Harvest Road, Canvey Island, England
Active Corporate (4 parents)
Officer
1998-11-13 ~ 2008-09-29
IIF 23 - Director → ME
22
11 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (5 parents)
Officer
2007-08-23 ~ 2012-11-08
IIF 17 - Director → ME
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 6 - Director → ME
24
MARDAN PROPERTIES LIMITED
- now 04663401 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-01-22 ~ 2009-03-26
IIF 22 - Director → ME
2022-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-26 ~ now
IIF 36 - Director → ME
26
Insolvency (Case 72) Compulsory liquidation
Petition date on 2025-01-30 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
115b Drysdale Street Hoxton, London, United Kingdom
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2003-05-01 ~ now
IIF 10 - Director → ME
27
45 High Street Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
PIMLICO PROPERTY INVESTMENTS LIMITED
08491912 21 Birnam Road, London, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ 2020-05-20
IIF 37 - Director → ME
29
PROMINENT PROPERTIES COMPANY LTD
06715317 59a Allen Road, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-10-13
IIF 48 - Director → ME
30
REGENCY COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED
05509152 11 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ 2014-08-31
IIF 14 - Director → ME
31
Flat 1 Bradfield House, The Boulevard, Woodford Green, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2020-01-07
IIF 25 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2018-05-21 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1997-07-04 ~ dissolved
IIF 15 - Director → ME
2010-12-22 ~ dissolved
IIF 49 - Secretary → ME
33
SANDMOORE HOLDINGS LIMITED
- now 16278746SANDMMORE HOLDINGS LIMITED
- 2025-03-13
16278746 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 47 - Director → ME
34
TEMPLAR PROPERTY ACQUISITIONS LIMITED
03747424Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02
Dissolved on 2013-06-12
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2006-01-03
IIF 19 - Director → ME
35
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 29 - LLP Member → ME
36
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 42 - Director → ME
37
57a Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 41 - Director → ME
38
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 46 - Director → ME
39
175a Lindsey Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 39 - Director → ME