1
52-58 (EVEN) COMMERCIAL ROAD RTM COMPANY LIMITED
12556017 111 Westminster Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
54-58 COMMERCIAL ROAD RTM COMPANY LIMITED
12453444 111 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
1 Clanwilliam Terrace, Dublin 2, Dublin, Ireland, Ireland
Registered Corporate (1 parent)
Beneficial owner
2008-08-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
4
CANARY SOUTH RIGHT TO MANAGE COMPANY LIMITED
06987869 Marlin, 34 Long Lane, London
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 1 - Director → ME
5
CASHALSTONE DEVELOPMENTS LIMITED
OE028718 1 Clanwilliam Terrace, Dublin 2, Dublin, Ireland
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2006-08-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
6
DANBY INVESTMENT HOLDINGS LIMITED
11031929 111 Westminster Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 6 - Director → ME
2017-10-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-10-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
111 Westminster Bridge Road, London, England
Active Corporate (9 parents)
Officer
1999-03-16 ~ now
IIF 2 - Director → ME
1999-03-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 26 - Has significant influence or control → OE
8
DUBLIN LETTING & MANAGEMENT LIMITED
OE031037 1 Clanwilliam Terrace, Dublin 2, Ireland
Removed Corporate (1 parent)
Beneficial owner
2003-03-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares - More than 25% → OE
9
EMPIRE SQUARE RTM COMPANY LIMITED
13913084 Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-14 ~ 2026-02-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
FRESHNAME NO. 363 LIMITED
05810944 05724470, 05915518, 06034796Warning 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) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2008-08-18 ~ now
IIF 4 - Director → ME
2008-08-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
11
IVERNA COURT FREEHOLD LIMITED
- now 02375796LANDAHOY LIMITED - 1989-07-12
Fourth Floor, 20 Red Lion Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-03 ~ 2003-11-26
IIF 10 - Director → ME
12
111 Westminster Bridge Road, London, England
Active Corporate (4 parents)
Officer
2006-07-27 ~ now
IIF 12 - Director → ME
2006-07-27 ~ now
IIF 15 - Secretary → ME
13
LONDON LETTING & MANAGEMENT LIMITED
04689993 111 Westminster Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-07 ~ now
IIF 3 - Director → ME
2003-03-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
111 Westminster Bridge Road, London, England
Active Corporate (5 parents)
Officer
2004-06-22 ~ now
IIF 5 - Director → ME
2004-06-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
QUEEN STREET RTM COMPANY LIMITED
11310549 111a Westminster Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 25 - Has significant influence or control → OE
16
REGENCY ESTATES MANAGEMENT LIMITED
- now 06000365LONDON CITY LETS LIMITED
- 2008-04-15
06000365 111 Westminster Bridge Road, London, England
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 8 - Director → ME
2006-11-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
111 Westminster Bridge Road, London, England
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 7 - Director → ME
2013-01-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2008-06-27 ~ now
IIF 11 - Director → ME
2008-06-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE