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 67 - Director → ME
2
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 54 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 72 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
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 47 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2017-05-12 ~ 2024-04-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (12 parents)
Officer
2020-03-04 ~ now
IIF 63 - Director → ME
7
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 66 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 58 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
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 34 - Director → ME
10
Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 50 - Director → ME
Person with significant control
2019-10-17 ~ 2019-10-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 48 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
SILVERSPRINGS CARE HOME LLP
- 2012-05-18
OC362833 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
SILVERSPRINGS CARE LLP
- 2012-05-18
OC347812 Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 88 - LLP Designated Member → ME
15
19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-12-01
IIF 77 - Director → ME
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
11 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-08-12
IIF 37 - LLP Designated Member → ME
19
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 44 - Director → ME
2013-01-22 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
21
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-04-09 ~ 2006-07-07
IIF 92 - Secretary → ME
22
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 57 - Director → ME
2019-12-02 ~ 2019-12-02
IIF 52 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
23
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ dissolved
IIF 83 - Director → ME
2000-10-25 ~ 2002-11-21
IIF 91 - Secretary → ME
24
LEIGHBRIDGE DEVELOPMENTS LIMITED
05937473 43-45 Dorset Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-07-04
IIF 35 - Director → ME
25
Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-11 ~ now
IIF 64 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
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 90 - Secretary → ME
28
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 82 - Director → ME
29
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 56 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
Regency House, Wood Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 70 - Director → ME
31
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-11 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2017-04-11 ~ 2017-05-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
32
Arle Court, Hatherley Lane, Cheltenham
Active Corporate (2 parents, 2 offsprings)
Officer
2007-04-30 ~ 2010-10-14
IIF 79 - Director → ME
2013-05-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 59 - Director → ME
34
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
35
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (9 parents)
Officer
2006-02-03 ~ now
IIF 84 - Director → ME
36
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PROJECT 08 LLP
OC338194 OC354187, 10534045, 13840734Warning 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 89 - LLP Designated Member → ME
38
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 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
39
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents)
Officer
2017-08-24 ~ now
IIF 45 - Director → ME
40
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 53 - Director → ME
Person with significant control
2017-08-11 ~ 2017-10-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 55 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
SILVER SPRINGS ENTERPRISES LIMITED
07422597 Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 80 - Director → ME
43
304 High Road, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2009-12-09
IIF 36 - Director → ME
44
1st Floor, 21 Station Road, Watford, Hertfordshire
In Administration Corporate (3 parents)
Officer
2017-03-30 ~ 2019-01-28
IIF 74 - Director → ME
2019-03-01 ~ 2022-05-09
IIF 71 - Director → ME
Person with significant control
2019-03-14 ~ 2022-05-09
IIF 29 - Ownership of shares – 75% or more → OE
2017-03-30 ~ 2017-06-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
45
33 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 61 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 31 - Ownership of shares – 75% or more → OE
46
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-24 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
47
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 73 - Director → ME
2013-01-23 ~ 2013-01-23
IIF 99 - Secretary → ME
48
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 42 - Director → ME
2013-01-24 ~ now
IIF 98 - Secretary → ME
49
Manor By The Lake, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 95 - LLP Designated Member → ME
50
THE NEW NORTHUMBRIA HOTEL LIMITED
- now 03699960COASTFIELD LIMITED
- 1999-12-29
03699960 C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 1999-06-24
IIF 86 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 93 - Secretary → ME
51
WEEDON GARRISON LIMITED
- 2015-07-22
08225578 33 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 39 - Director → ME
52
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (1 parent)
Officer
2014-10-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
53
THE THREE MILE INN LTD - now
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 (6 parents)
Officer
1999-03-10 ~ 2000-12-01
IIF 85 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 94 - Secretary → ME
54
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 78 - Director → ME
55
VENUE INNOVATION PARTNERS (VIP) LTD
15771344 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 33 - Director → ME
56
Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-31
IIF 81 - Director → ME
57
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 87 - LLP Designated Member → ME
58
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 40 - Director → ME
2012-09-17 ~ now
IIF 97 - Secretary → ME
59
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE