1
57-67 CAMBERWELL ROAD RTM COMPANY LIMITED
15848382 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Person with significant control
2024-07-19 ~ 2024-07-23
IIF 29 - Ownership of voting rights - 75% or more → OE
2
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 15 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 6 - Secretary → ME
3
LYLEDATE SERVICES LIMITED
- 2002-07-04
04456246 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2015-05-31
IIF 24 - Director → ME
2002-06-18 ~ 2015-05-31
IIF 8 - Secretary → ME
4
TIB PUBLISHERS, LIMITED
- 1991-05-30
02263902TRUSHELFCO (NO.1283) LIMITED
- 1988-09-29
02263902 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
~ 2015-05-31
IIF 22 - Director → ME
~ 2015-05-31
IIF 10 - Secretary → ME
5
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 18 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 4 - Secretary → ME
6
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ 2015-05-31
IIF 12 - Director → ME
2003-03-04 ~ 2015-05-31
IIF 3 - Secretary → ME
7
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 16 - Director → ME
2007-10-15 ~ 2015-07-01
IIF 5 - Secretary → ME
8
Catteshall Manor, Catteshall Lane, Godalming
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2015-05-31
IIF 17 - Director → ME
2007-01-24 ~ 2015-05-31
IIF 1 - Secretary → ME
9
BEAU BOOKS LIMITED
- 2006-11-09
05919826 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2015-05-31
IIF 23 - Director → ME
2006-08-30 ~ 2015-05-31
IIF 9 - Secretary → ME
10
TBP REALISATIONS GROUP LIMITED - now
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16
03002239 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
3,800,000 GBP2017-12-31
Officer
1994-12-12 ~ 2015-05-31
IIF 19 - Director → ME
1994-12-12 ~ 2015-05-31
IIF 7 - Secretary → ME
11
TBP REALISATIONS LIMITED - now
THE BOOK PEOPLE LIMITED
- 2020-08-26
02290665 C/o Pwc Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
~ 2015-05-31
IIF 20 - Director → ME
~ 2015-05-31
IIF 2 - Secretary → ME
12
ENDLESS NEWCO 4 LIMITED
- 2014-09-12
08867965 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11415994, 11700293, 11700468, 08399920, 08468345... (more)CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-09-12 ~ 2016-05-31
IIF 14 - Director → ME
13
ENDLESS NEWCO 3 LIMITED
- 2014-09-12
08468345 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11415994, 11700293, 11700468, 08399920, 08867965... (more)SNOWBIRD FOODS LIMITED - 2013-04-16
ENDLESS NEWCO 3 LIMITED - 2013-04-05
07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11415994, 11700293, 11700468, 08399920, 08867965... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-09-12 ~ 2015-05-31
IIF 13 - Director → ME
14
Catteshall Manor, Catteshall, Lane, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2015-05-31
IIF 21 - Director → ME
2004-04-20 ~ 2015-05-31
IIF 11 - Secretary → ME