1
196 HERBERT ROAD RTM COMPANY LTD
10162953 70 Brownspring Drive, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 6 - Director → ME
2016-05-04 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
B2L INVESTMENTS 28MC LTD
10516246 10049855, 09943958, 10423042Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
B2L INVESTMENTS 61WC LTD
10935870 10049855, 09940914, 10423042Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
4
B2L INVESTMENTS 6MC LTD
10049855 09943958, 09940914, 10423042Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-08 ~ now
IIF 14 - Director → ME
2016-03-08 ~ 2022-11-19
IIF 53 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
B2L INVESTMENTS LTD
09897873 10430180, 09940914, 09943958Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-02 ~ now
IIF 9 - Director → ME
2015-12-02 ~ 2022-11-25
IIF 52 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
B2L INVESTMENTS MC LTD
09943958 10423042, 09940914, 10430180Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-11 ~ now
IIF 15 - Director → ME
2016-01-11 ~ 2022-11-19
IIF 60 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
B2L INVESTMENTS MR LTD
10430180 09954128, 09954148, 09943958Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
B2L INVESTMENTS PP LLP
OC437123 09940914, 10516246, 10935870Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (11 parents)
Officer
2021-04-28 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
B2L INVESTMENTS RR LTD
09954128 09954148, 10430180, 09940914Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-15 ~ now
IIF 8 - Director → ME
2016-01-15 ~ 2022-11-18
IIF 61 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
B2L INVESTMENTS SC LTD
10423042 09954148, 09940914, 09943958Warning 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) 70 Brownpring Drive, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
11
B2L INVESTMENTS SR LTD
09954148 09954128, 10423042, 10430180Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-15 ~ now
IIF 17 - Director → ME
2016-01-15 ~ 2022-11-19
IIF 54 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
B2L INVESTMENTS WC LTD
09940914 10423042, 09943958, 10430180Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
70 Brownspring Drive, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 44 - Director → ME
2008-06-01 ~ dissolved
IIF 31 - Secretary → ME
14
90 Edgehill Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
70 Brownpring Drive, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 5 - Director → ME
2013-06-28 ~ 2014-06-01
IIF 59 - Secretary → ME
2014-06-01 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
70 Brownspring Drive, London, England
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 2 - Director → ME
2015-12-02 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
GILSUN HOMES LIMITED
- 2013-04-03
05466609 70 Brownspring Drive, London
Active Corporate (2 parents)
Officer
2005-05-28 ~ 2006-03-31
IIF 7 - Director → ME
2005-05-28 ~ 2007-04-01
IIF 45 - Director → ME
2007-07-01 ~ now
IIF 1 - Director → ME
2005-05-28 ~ 2011-01-01
IIF 30 - Secretary → ME
2011-01-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
2015-06-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
19
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 12 - Director → ME
2015-04-24 ~ 2022-11-19
IIF 51 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 18 - Director → ME
2015-12-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
70 Brownspring Drive, New Eltham, London
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2019-11-19
IIF 4 - Director → ME
2007-01-30 ~ 2008-03-20
IIF 28 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-11-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-08 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
22
32 Elsham Road, London, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ 2024-09-03
IIF 20 - Director → ME