1
15 NAVARINO ROAD RTM COMPANY LIMITED
12110772 15 Navarino Road, London, England
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELYSIAN FUELS 12 LLP
OC373681 OC376536, OC379992, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (80 parents)
Officer
2012-10-23 ~ dissolved
IIF 30 - LLP Member → ME
3
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Glenside Mill Lane, Acaster Malbis, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
MUTA LIMITED - now
THE PERFORMANCE TEXTILES ASSOCIATION LTD
- 2022-05-11
00152795MADE-UP TEXTILES ASSOCIATION LIMITED (THE) - 2004-07-19
10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk
Active Corporate (33 parents)
Officer
2019-01-01 ~ 2019-04-25
IIF 22 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2024-08-17 during the appointment or period of control
THE UNIQUE TENT COMPANY LTD
- 2006-02-08
05682467 Westminster Business Cente, Nether Poppleton, York
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-01-20 ~ dissolved
IIF 27 - Director → ME
9
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (4 parents)
Officer
2011-07-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18 during the appointment or period of control
Due to be dissolved on 2022-11-16 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2017-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-17 ~ 2017-07-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18 during the appointment or period of control
Due to be dissolved on 2025-08-02 during the appointment or period of control
Westminister Business Centre, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-26 ~ 2016-11-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18 during the appointment or period of control
Dissolved on 2025-02-22 during the appointment or period of control
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
14
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
16
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
House Of The Trembling Madness Trembling Madness Lendal Ltd, 14 Lendal, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME