1
101 LEDBURY ROAD RTM COMPANY LIMITED
10335787 5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 1 - Secretary → ME
2
11 ARUNDEL GARDENS LIMITED
02316969 01790322, 01019810, 02745550Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-19 ~ now
IIF 4 - Secretary → ME
3
38 LOWER SLOANE STREET MANAGEMENT LIMITED
03925110 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-05 ~ now
IIF 7 - Secretary → ME
4
48 CHEPSTOW VILLAS LIMITED
- now 02261346MISTYLINK LIMITED - 1988-11-10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-10 ~ now
IIF 6 - Secretary → ME
5
7 SEWARDSTONE ROAD FREEHOLD LIMITED
14426785 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
ART OF THE MOVIES LIMITED - now
COMPANY 10,000,000 LIMITED
- 2019-12-18
10003872 06031003, 03051103, 10005391Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ 2019-12-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FOUNTAIN COURT (WALTHAM ABBEY) LIMITED
08732706 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 12 - Director → ME
11
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Officer
2020-04-14 ~ now
IIF 10 - Director → ME
12
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ now
IIF 13 - Director → ME
2009-07-31 ~ now
IIF 9 - Secretary → ME
13
SPICER COURT MANAGEMENT CO. LIMITED
02818305 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-17 ~ now
IIF 8 - Secretary → ME
14
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-15 ~ now
IIF 3 - Secretary → ME
15
THIRTEEN TITE STREET FREEHOLD LIMITED
05646497 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-16 ~ now
IIF 5 - Secretary → ME
16
THIRTEEN TITE STREET RTM COMPANY LIMITED
05770596 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 2 - Secretary → ME
17
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE