1
30-32 SEVEN SISTERS ROAD RTM COMPANY LIMITED
16856028 13 Gordon House 67 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
2
Flat 13 Gordon House, 67 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2023-12-18 ~ 2024-03-11
IIF 22 - Director → ME
Person with significant control
2023-12-18 ~ 2024-03-11
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
44 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-01-17
IIF 23 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-17
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Flat 13 Gordon House, 67 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Flat 13 Gordon House, 67 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Flat 13 Gordon House, 67 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
13 Gorden House 61 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2020-06-02
IIF 15 - Director → ME
2021-06-17 ~ now
IIF 17 - Director → ME
2017-11-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-11-22 ~ now
IIF 25 - Has significant influence or control → OE
9
C/o 32 Castlewood Road, London, London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-04 ~ 2026-03-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 13 Gordon House, 67 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Flat 13 Gordon House, 67 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
13 Gordon House 67 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Flat 13 Gordon House, 67 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-22 ~ now
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
15
125 Fairview Road, London, England
Active Corporate (3 parents)
Officer
2013-04-01 ~ 2023-09-01
IIF 29 - Secretary → ME