1
162-164 RAMUZ DRIVE RTM COMPANY LIMITED
08997066 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 50 - Director → ME
2
REALTIME BOOKKEEPING LTD
- 2016-04-14
10031674BOOKIT REALTIME LTD
- 2016-03-21
10031674 Cartwrights Regency House, 33 Wood Street, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
3
Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MANOR DRINKS & SERVICES LTD
- 2016-01-12
09186739 Cartwrights Regency House, 33 Wood Street, Barnet
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
WHITE ALLIANCE DIGITAL LTD
- 2018-05-10
10768999 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-12 ~ 2024-04-11
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (12 parents)
Officer
2020-03-04 ~ now
IIF 45 - Director → ME
7
CHELTENHAM FILM TRUST LIMITED - now
CHELTENHAM INTERNATIONAL FILM TRUST LIMITED
- 2025-07-01
11574356 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-13 ~ 2025-02-25
IIF 48 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
COLLINGWOOD GREEN MANAGEMENT COMPANY LIMITED
06021314 59 Station Road, Clacton On Sea, Essex
Active Corporate (20 parents)
Officer
2006-12-06 ~ 2010-01-01
IIF 66 - Director → ME
10
Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-17 ~ 2019-10-18
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
13
SILVERSPRINGS CARE HOME LLP
- 2012-05-18
OC362833 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
14
SILVERSPRINGS CARE LLP
- 2012-05-18
OC347812 Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
15
19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-12-01
IIF 58 - Director → ME
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
11 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2007-08-12
IIF 18 - LLP Designated Member → ME
19
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
HISTORIC HOUSE GROUP LTD
- 2017-07-07
08370956WHITE ALLIANCE LTD
- 2017-07-05
08370956MT & TM HOLDINGS LTD
- 2017-05-12
08370956 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents, 4 offsprings)
Officer
2013-01-22 ~ now
IIF 25 - Director → ME
2013-01-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
21
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-04-09 ~ 2006-07-07
IIF 6 - Secretary → ME
22
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-02 ~ 2019-12-02
IIF 34 - Director → ME
2020-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
23
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ dissolved
IIF 13 - Director → ME
2000-10-25 ~ 2002-11-21
IIF 5 - Secretary → ME
24
LEIGHBRIDGE DEVELOPMENTS LIMITED
05937473 43-45 Dorset Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-07-04
IIF 67 - Director → ME
25
Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-11 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
MAPLE STYLE HOMES LIMITED
- now 02843247BRYDON CONSTRUCTION COMPANY LIMITED - 1995-10-16
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2003-07-21
IIF 4 - Secretary → ME
28
MARINE PARADE PROPERTIES LIMITED
07313283 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-13 ~ 2010-07-14
IIF 63 - Director → ME
29
MARKET MEWS & MARKET STREET FLATS LTD
15346059 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
30
Regency House, Wood Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 53 - Director → ME
31
Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-11 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
2017-04-11 ~ 2017-05-02
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Arle Court, Hatherley Lane, Cheltenham
Active Corporate (2 parents, 2 offsprings)
Officer
2013-05-01 ~ now
IIF 47 - Director → ME
2007-04-30 ~ 2010-10-14
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
33
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 41 - Director → ME
34
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
35
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2006-02-03 ~ dissolved
IIF 14 - Director → ME
36
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-11 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
37
PROJECT 08 LLP
OC338194 OC354187, OC437033, OC440090Warning 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) 18 Springfield Avenue, Hutton, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
38
DAISY CHAIN CARE GROUP LTD
- 2019-07-17
10031271CROWSTONE CARE LTD
- 2017-03-22
10031271 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
39
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents)
Officer
2017-08-24 ~ now
IIF 26 - Director → ME
40
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-11 ~ 2017-10-19
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
41
SECKFORD PROPERTIES LIMITED
- now 01612671DOMERCROWN PROPERTIES LIMITED - 1984-01-25
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-25 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
42
SILVER SPRINGS ENTERPRISES LIMITED
07422597 Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 61 - Director → ME
43
304 High Road, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2009-12-09
IIF 68 - Director → ME
44
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2019-03-01 ~ 2022-05-09
IIF 49 - Director → ME
2017-03-30 ~ 2019-01-28
IIF 29 - Director → ME
Person with significant control
2019-03-14 ~ 2022-05-09
IIF 93 - Ownership of shares – 75% or more → OE
2017-03-30 ~ 2017-06-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
45
33 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 69 - Ownership of shares – 75% or more → OE
46
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
47
THE MANOR BY THE LAKE CHELMSFORD LTD
08372216 Cartwrights Regency House, 33 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 55 - Director → ME
2013-01-23 ~ 2013-01-23
IIF 17 - Secretary → ME
48
THE MANOR BY THE LAKE CHELTENHAM LTD
08373622 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 23 - Director → ME
2013-01-24 ~ now
IIF 3 - Secretary → ME
49
Manor By The Lake, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
50
THE NEW NORTHUMBRIA HOTEL LIMITED
- now 03699960COASTFIELD LIMITED
- 1999-12-29
03699960 C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 1999-06-24
IIF 16 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 7 - Secretary → ME
51
WEEDON GARRISON LIMITED
- 2015-07-22
08225578 33 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 20 - Director → ME
52
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (1 parent)
Officer
2014-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
53
THE THREE MILE INN LTD - now
RIVERGRAND PROPERTY MANAGEMENT LIMITED
- 2008-08-13
03699954RIVERGRAND LIMITED
- 2000-12-29
03699954 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
1999-03-10 ~ 2000-12-01
IIF 15 - Director → ME
1999-03-10 ~ 2001-05-10
IIF 8 - Secretary → ME
54
TRINITY HOMES SOUTH LIMITED
- now 04920862SHRUBLAND PROPERTIES LIMITED
- 2004-03-08
04920862 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2009-03-24
IIF 59 - Director → ME
55
VENUE INNOVATION PARTNERS (VIP) LTD
15771344 Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 65 - Director → ME
56
Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-31
IIF 62 - Director → ME
57
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 10 - LLP Designated Member → ME
58
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 21 - Director → ME
2012-09-17 ~ now
IIF 2 - Secretary → ME
59
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE