1
10 Glaserton Road, London, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 FAIRFIELD ROAD RTM COMPANY LTD
10321908 72 Wargrave Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 60 - Director → ME
3
Suite 101 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
5 Clifton Gardens, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 47 - Director → ME
6
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 51 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-02 ~ 2025-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-21 ~ 2026-03-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2024-08-02
IIF 29 - Director → ME
2024-08-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-02 ~ 2024-08-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
103 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 30 - Director → ME
16
103 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
47 Heathland Road, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ 2023-03-01
IIF 59 - Director → ME
Person with significant control
2022-10-28 ~ 2023-03-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
5 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 46 - Director → ME
21
5 Clifton Gardens, London, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
22
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2024-11-12
IIF 28 - Director → ME
2024-11-12 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-12 ~ 2024-11-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2024-11-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
25
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
26
51 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2025-06-01
IIF 58 - Director → ME
Person with significant control
2024-08-08 ~ 2025-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
27
Kyver & Dale Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 53 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 21 - Has significant influence or control → OE
28
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
29
36 Ravensdale Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ 2021-04-22
IIF 27 - Director → ME
IIF 61 - Director → ME
2021-04-22 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2021-04-22 ~ 2021-04-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE