1
142 ST. ALBANS ROAD RTM COMPANY LTD
16652736 Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 1 - Director → ME
2025-08-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-08-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
136 St. Albans Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 8 - Director → ME
IIF 6 - Director → ME
3
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
21 North Crescent, London
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2012-09-24
IIF 10 - Director → ME
7
BELGRAVIA PRIVATE WEALTH MANAGEMENT LTD
10838206 136 St. Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
136 St. Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
136 St. Albans Road, Watford, England
Dissolved Corporate (11 parents)
Officer
2014-07-10 ~ 2014-10-28
IIF 30 - Director → ME
10
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
136 St. Albans Road, Watford, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
136 St. Albans Road, Watford
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-04 ~ 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
15
20 Campion Close, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
136 St. Albans Road, Watford, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HANK REARDEN METALS LTD
- 2016-10-24
08196980 52 Station Road, North Harrow, Harrow, England
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ 2016-11-01
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2016-11-01
IIF 36 - Ownership of shares – 75% or more → OE
18
136 St. Albans Road, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-31 ~ 2014-06-06
IIF 7 - Director → ME
19
136 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ 2023-08-23
IIF 32 - Director → ME
2023-08-24 ~ 2023-08-29
IIF 33 - Director → ME
20
136 St. Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
EXPRESS PAYROLL BUREAU LTD
- 2012-09-07
06647180 136 St. Albans Road, Watford
Active Corporate (4 parents)
Officer
2010-04-06 ~ now
IIF 18 - Director → ME
2008-07-15 ~ 2009-03-01
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
UMDLOTI SERVICES LTD
- 2012-05-24
07702110 136 St. Albans Road, Watford
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
23
WATFORD PROPERTY MANAGEMENT (UK) LTD
09377628 136 St. Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
WATFORD PROPERTY SALES & LETTINGS LTD
09377562 136 St. Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
136 St. Albans Road, Watford, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE