1
101 LEDBURY ROAD RTM COMPANY LIMITED
10335787 5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 18 - Secretary → ME
2
11 ARUNDEL GARDENS LIMITED
02316969 01790322, 01019810, 02745550Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-19 ~ now
IIF 21 - Secretary → ME
3
38 LOWER SLOANE STREET MANAGEMENT LIMITED
03925110 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-05 ~ now
IIF 24 - Secretary → ME
4
48 CHEPSTOW VILLAS LIMITED
- now 02261346MISTYLINK LIMITED - 1988-11-10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-10 ~ now
IIF 23 - Secretary → ME
5
7 SEWARDSTONE ROAD FREEHOLD LIMITED
14426785 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-18 ~ 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
6
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
ART OF THE MOVIES LIMITED - now
COMPANY 10,000,000 LIMITED
- 2019-12-18
10003872 06031003, 03051103, 10005391Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ 2019-12-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FOUNTAIN COURT (WALTHAM ABBEY) LIMITED
08732706 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 11 - Director → ME
11
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Officer
2020-04-14 ~ now
IIF 9 - Director → ME
12
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ now
IIF 12 - Director → ME
2009-07-31 ~ now
IIF 17 - Secretary → ME
13
SPICER COURT MANAGEMENT CO. LIMITED
02818305 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-17 ~ now
IIF 16 - Secretary → ME
14
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-15 ~ now
IIF 20 - Secretary → ME
15
THIRTEEN TITE STREET FREEHOLD LIMITED
05646497 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-16 ~ now
IIF 22 - Secretary → ME
16
THIRTEEN TITE STREET RTM COMPANY LIMITED
05770596 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ now
IIF 19 - Secretary → ME
17
74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE