1
15 NAVARINO ROAD RTM COMPANY LIMITED
12110772 15 Navarino Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELYSIAN FUELS 12 LLP
OC373681 OC351408, OC387034, OC371379Warning 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) 30 Finsbury Square, London
Dissolved Corporate (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 17 - LLP Member → ME
3
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Equity (Company account)
26,660 GBP2024-01-31
Officer
2021-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (3 parents)
Equity (Company account)
512,943 GBP2024-03-31
Officer
2020-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Glenside Mill Lane, Acaster Malbis, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Equity (Company account)
178,547 GBP2024-03-31
Officer
2022-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
MUTA LIMITED - now
THE PERFORMANCE TEXTILES ASSOCIATION LTD
- 2022-05-11
00152795MADE-UP TEXTILES ASSOCIATION LIMITED (THE) - 2004-07-19
10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk
Active Corporate (33 parents)
Equity (Company account)
79,143 GBP2024-03-31
Officer
2019-01-01 ~ 2019-04-25
IIF 9 - Director → ME
8
THE UNIQUE TENT COMPANY LTD
- 2006-02-08
05682467 Westminster Business Cente, Nether Poppleton, York
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
195,663 GBP2017-01-31
Officer
2006-01-20 ~ dissolved
IIF 14 - Director → ME
9
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 27 - Right to appoint or remove members → OE
10
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-17 ~ 2017-07-31
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
11
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
573,987 GBP2024-03-31
Officer
2015-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Westminister Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Equity (Company account)
-96,530 GBP2017-01-31
Officer
2016-05-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-26 ~ 2016-11-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
14
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
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
15
Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (6 parents)
Equity (Company account)
-94,801 GBP2021-05-31
Officer
2017-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
House Of The Trembling Madness Trembling Madness Lendal Ltd, 14 Lendal, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
50,552 GBP2024-01-31
Officer
2024-05-09 ~ now
IIF 3 - Director → ME