1
33 HYDE PARK SQUARE RTM COMPANY LIMITED
13641879 9 Spring Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-24 ~ 2023-02-07
IIF 5 - Director → ME
2
49 Berkeley Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 9 - Director → ME
2015-07-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,554 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
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% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
17,019 GBP2023-12-25
Officer
2007-08-01 ~ 2010-05-04
IIF 15 - Director → ME
5
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
2015-06-30 ~ 2015-07-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
6
Westwood House, 27 Orchard Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 7 - Director → ME
2012-01-30 ~ dissolved
IIF 22 - Secretary → ME
7
7 More London Riverside, London
In Administration Corporate (12 parents)
Officer
2007-11-29 ~ 2015-04-29
IIF 3 - Director → ME
2009-11-04 ~ 2015-04-29
IIF 20 - Secretary → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 2 - Director → ME
2024-07-10 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ dissolved
IIF 1 - Director → ME
2022-10-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE