1
51 MOUNT AVENUE RTM COMPANY LIMITED
05125227 Wright Property Management Limited, 102-104 High Street, Great Missenden, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-06-06 ~ 2005-09-05
IIF 16 - Secretary → ME
2
Wright Property Management Ltd, 102-104 High Street, Great Missenden, Buckinghamshire
Active Corporate (7 parents)
Officer
2004-02-27 ~ 2010-03-01
IIF 8 - Director → ME
2004-02-27 ~ 2010-03-01
IIF 20 - Secretary → ME
3
NEWSTEAD COURT RTM COMPANY LIMITED
05128648 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2004-05-14 ~ 2011-02-21
IIF 3 - Director → ME
2004-05-14 ~ 2011-02-21
IIF 25 - Secretary → ME
4
NORTH ORBITAL ROAD RTM COMPANY LIMITED
- now 04996599NORTH ORBITAL ROAD & LINK WAY MANAGEMENT LIMITED
- 2004-03-11
04996599 Wright Property Management Limited, Wrights House, 102-104high Street, Great Missenden, Buckinghamshire
Active Corporate (10 parents)
Officer
2003-12-16 ~ 2010-03-01
IIF 14 - Director → ME
2003-12-16 ~ 2010-03-01
IIF 24 - Secretary → ME
5
RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED
- now 04996652RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED
- 2004-03-11
04996652 Wrights House, High Street, Great Missenden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2003-12-16 ~ 2006-11-03
IIF 9 - Director → ME
2003-12-16 ~ 2006-11-03
IIF 23 - Secretary → ME
6
RODWELL CLOSE (OTTAWA HOUSE) RTM COMPANY LIMITED
05057704 Wrights House, High Street, Great Missenden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2004-02-27 ~ 2006-11-03
IIF 12 - Director → ME
2004-02-27 ~ 2006-11-03
IIF 22 - Secretary → ME
7
RODWELL CLOSE (PRETORIA HOUSE) RTM COMPANY LIMITED
05058287 Wrights House, High Street, Great Missenden, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2004-02-27 ~ 2006-11-03
IIF 7 - Director → ME
2004-02-27 ~ 2006-11-03
IIF 18 - Secretary → ME
8
RODWELL CLOSE (SALISBURY HOUSE) RTM COMPANY LIMITED
05058392 Wrights House, High Street, Great Missenden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2004-02-27 ~ 2006-11-03
IIF 11 - Director → ME
2004-02-27 ~ 2006-11-03
IIF 19 - Secretary → ME
9
RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED
05057983 Wrights House, High Street, Great Missenden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2004-02-27 ~ 2006-11-03
IIF 6 - Director → ME
2004-02-27 ~ 2006-11-03
IIF 21 - Secretary → ME
10
RYE PROPERTY MANAGEMENT LIMITED
04246476 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ 2009-05-19
IIF 2 - Director → ME
11
SANDERS & CO (AMERSHAM) LIMITED
05404281 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (7 parents)
Equity (Company account)
12,896 GBP2024-03-31
Officer
2008-09-30 ~ 2013-04-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ST. MARTIN'S MANAGEMENT (WEST DRAYTON) LIMITED
- now 04248353COMFIELD LIMITED - 2001-09-04
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (8 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2002-08-02 ~ 2010-07-14
IIF 5 - Director → ME
2002-08-02 ~ 2010-06-01
IIF 17 - Secretary → ME
13
STATION PARADE (DENHAM) RTM LIMITED
- now 04996596STATION PARADE (DENHAM) MANAGEMENT LIMITED
- 2004-03-11
04996596 Odeon House, 146 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-12-16 ~ 2007-11-07
IIF 10 - Director → ME
2011-05-19 ~ 2013-04-26
IIF 1 - Director → ME
2003-12-16 ~ 2008-01-16
IIF 15 - Secretary → ME
14
THE HALLMARK TRADING CENTRE LIMITED
- now 02277871LAMPETER PROPERTIES LIMITED - 1991-12-24
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (17 parents)
Equity (Company account)
10,764 GBP2024-03-31
Officer
2005-04-01 ~ 2005-09-15
IIF 13 - Director → ME