1
1-13 PENSTOCK DRIVE RTM COMPANY LTD
16141741 16141723, 16141732, 16157824Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
2024-12-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 19 - Right to appoint or remove directors → OE
2
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
2024-12-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-12-17 ~ 2025-08-06
IIF 24 - Right to appoint or remove directors → OE
3
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2025-01-02 ~ now
IIF 6 - Director → ME
2025-01-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-01-02 ~ 2025-08-06
IIF 25 - Right to appoint or remove directors → OE
4
14-31 PENSTOCK DRIVE RTM COMPANY LTD
16141723 16141741, 16157824, 16141732Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
2024-12-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 22 - Right to appoint or remove directors → OE
5
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 8 - Director → ME
2024-12-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 26 - Right to appoint or remove directors → OE
6
32-37 PENSTOCK DRIVE RTM COMPANY LTD
16157824 16141723, 16141706, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-31 ~ now
IIF 3 - Director → ME
2024-12-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 21 - Right to appoint or remove directors → OE
7
38-55 PENSTOCK DRIVE RTM COMPANY LTD
16141706 16157824, 16141732, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
2024-12-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 20 - Right to appoint or remove directors → OE
8
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
2024-12-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 23 - Right to appoint or remove directors → OE
9
56-79 PENSTOCK DRIVE RTM COMPANY LTD
16141732 16141723, 16157824, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME
2024-12-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 17 - Right to appoint or remove directors → OE
10
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
2024-12-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 18 - Right to appoint or remove directors → OE
11
1 The Dingle, Brown Edge, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
33 Middlewich Road, Northwich, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
SUB-4 TECHNOLOGIES LIMITED
- now 05104079THERMOPLASTIC COMPOSITES (UK) LIMITED
- 2013-07-26
05104079 The Old Bowling Green Leek Road, Cellarhead, Werrington, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Wilsford Avenue, Uttoxeter, Staffordshire
Active Corporate (8 parents)
Officer
1998-12-01 ~ now
IIF 15 - Director → ME
1998-12-01 ~ 2002-04-04
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Whieldon Road Industrial Estate, Whieldon Road, Stokeon Trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE