1
2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ 2024-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cotton House, Radford Boulevard, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2016-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
CARR MILLS MANAGEMENT COMPANY LIMITED
07481717 2 The Chase, Rickleton, Washington, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-10,041 GBP2018-12-31
Officer
2011-01-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
4
Langdale Hall, Upper Park Road, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
-9,938 GBP2024-12-31
Officer
2008-08-14 ~ 2015-06-26
IIF 35 - Director → ME
5
11 Spinners Avenue, Wakefield, England
Active Corporate (6 parents)
Equity (Company account)
-3,030 GBP2023-12-31
Officer
2018-05-24 ~ now
IIF 19 - Director → ME
6
CECIL COURT CHESHUNT RTM COMPANY LIMITED
12974988 2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHELTENHAM COURT RTM COMPANY LIMITED
06774774 17 Cheltenham Court Darlington Road, Middleton St. George, Darlington, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-16 ~ 2022-12-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 1 - Has significant influence or control → OE
8
COTTON HOUSE MANAGEMENT COMPANY LIMITED
05637471 11 Bingham Place, London, England
Dissolved Corporate (15 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-12-31
Officer
2006-12-04 ~ 2022-03-11
IIF 27 - Director → ME
2006-12-04 ~ 2022-03-11
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 5 - Has significant influence or control → OE
9
D & B PROPERTY MANAGEMENT COMPANY LIMITED
06269076 2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
10,710 GBP2023-07-01 ~ 2024-06-30
Officer
2007-06-05 ~ now
IIF 20 - Director → ME
2007-06-05 ~ 2010-06-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ECHO BUILDINGS RTM COMPANY LIMITED
07350089 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 29 - Director → ME
11
FIELD HOUSE RTM COMPANY LIMITED
05976848 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-17 ~ 2017-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 2 - Has significant influence or control → OE
12
FORTH BANKS RTM COMPANY LIMITED
07340050 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 32 - Director → ME
13
HANOVER MILL RTM COMPANY LIMITED
07313022 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 30 - Director → ME
14
HOME MANAGEMENT GROUP (PROPERTY MANAGEMENT) LIMITED
- now 11171227HOME MANAGEMENT GROUP (PROPERTY) LIMITED
- 2018-01-29
11171227 2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,507 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ 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
15
2 The Chase, Washington, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 72 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
2 The Chase, Rickleton, Washington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,479 GBP2021-03-31
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
LINEN HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 05817424BRIDGEPORCH PROPERTY MANAGEMENT LIMITED - 2006-06-22
2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,655 GBP2024-09-30
Officer
2007-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
MALCOLM PLACE RG1 7AX RTM COMPANY LIMITED
- now 14333823MALCOLM PLACE MANAGEMENT LTD - 2022-10-18
349 Royal College Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2024-07-15 ~ 2024-11-21
IIF 39 - Secretary → ME
19
MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
04605434 9 Pioneer Court, Darlington, England
Active Corporate (16 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2006-02-09 ~ 2008-02-29
IIF 17 - Director → ME
20
Cotton House, Radford Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 28 - Director → ME
21
2 The Chase, Rickleton, Washington, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
23
THE FIRS (KIMBLESWORTH) RTM COMPANY LIMITED
07767383 2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-06-21 ~ now
IIF 38 - Secretary → ME