1
57-67 CAMBERWELL ROAD RTM COMPANY LIMITED
15848382 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 4 - Has significant influence or control → OE
2024-07-19 ~ 2024-07-23
IIF 5 - Ownership of voting rights - 75% or more → OE
2
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 13 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 28 - Secretary → ME
3
LYLEDATE SERVICES LIMITED
- 2002-07-04
04456246 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2015-05-31
IIF 22 - Director → ME
2002-06-18 ~ 2015-05-31
IIF 30 - Secretary → ME
4
TIB PUBLISHERS, LIMITED
- 1991-05-30
02263902TRUSHELFCO (NO.1283) LIMITED
- 1988-09-29
02263902 06208744, 02263795, 03406618Warning 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) Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ 2015-05-31
IIF 20 - Director → ME
(before 1991-05-30) ~ 2015-05-31
IIF 32 - Secretary → ME
5
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 16 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 26 - Secretary → ME
7
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2003-03-04 ~ 2015-05-31
IIF 10 - Director → ME
2003-03-04 ~ 2015-05-31
IIF 25 - Secretary → ME
8
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 14 - Director → ME
2007-10-15 ~ 2015-07-01
IIF 27 - Secretary → ME
10
Catteshall Manor, Catteshall Lane, Godalming
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2015-05-31
IIF 15 - Director → ME
2007-01-24 ~ 2015-05-31
IIF 23 - Secretary → ME
11
BEAU BOOKS LIMITED
- 2006-11-09
05919826 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ 2015-05-31
IIF 21 - Director → ME
2006-08-30 ~ 2015-05-31
IIF 31 - Secretary → ME
12
TBP REALISATIONS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-04-18
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16
03002239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-12-12 ~ 2015-05-31
IIF 17 - Director → ME
1994-12-12 ~ 2015-05-31
IIF 29 - Secretary → ME
13
TBP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-12-02
THE BOOK PEOPLE LIMITED
- 2020-08-26
02290665Insolvency (Case 1) In administration
Administration started on 2019-12-16
C/o Pwc Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
(before 1992-07-20) ~ 2015-05-31
IIF 18 - Director → ME
(before 1992-07-20) ~ 2015-05-31
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30
ENDLESS NEWCO 4 LIMITED
- 2014-09-12
08867965 09953100, 11284664, 10673560Warning 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)CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-09-12 ~ 2016-05-31
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18
ENDLESS NEWCO 3 LIMITED
- 2014-09-12
08468345 08867965, 08399920, 09953100Warning 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)SNOWBIRD FOODS LIMITED - 2013-04-16
ENDLESS NEWCO 3 LIMITED - 2013-04-05
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-09-12 ~ 2015-05-31
IIF 11 - Director → ME
16
Catteshall Manor, Catteshall, Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-20 ~ 2015-05-31
IIF 19 - Director → ME
2004-04-20 ~ 2015-05-31
IIF 33 - Secretary → ME
17
Hayes Grange Farm Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE