1
117-119 MUSTERS ROAD RTM COMPANY LIMITED
09306253 88 Snakes Lane East, Woodford Green, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2016-10-31
IIF 41 - Director → ME
2
Price House, 37 Stoney Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 55 - Director → ME
3
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (16 parents)
Officer
2011-01-12 ~ 2011-12-09
IIF 32 - Director → ME
2018-07-31 ~ 2018-12-04
IIF 18 - Director → ME
2009-12-01 ~ 2011-12-09
IIF 68 - Director → ME
4
BLOOMSBURY COURT RTM COMPANY LIMITED
08014801 30 Dunster Road, West Bridgford, Nottingham, England
Active Corporate (9 parents)
Officer
2012-04-02 ~ 2021-05-21
IIF 61 - Director → ME
5
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 65 - Director → ME
6
CASTLE GARDENS RTM COMPANY LIMITED
07790297 Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 44 - Director → ME
7
CENTENARY PLAZA RTM COMPANY LIMITED
07676672 Price House Ground Floor, 37 Stoney Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 48 - Director → ME
8
CRANBROOK HOUSE RTM COMPANY LIMITED
07744143 The Pavilion, 1 Lace Market Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 36 - Director → ME
9
CRUSADER HOUSE & GEORGE STREET TRADING HOUSE RTM COMPANY LIMITED
07460481 The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (18 parents)
Officer
2010-12-06 ~ 2014-09-18
IIF 75 - Director → ME
2014-09-18 ~ 2017-01-13
IIF 76 - Secretary → ME
10
CUTLERS COURT RTM COMPANY LIMITED
07925003 3 Derby Road, Ripley, Derbyshire, England
Active Corporate (8 parents)
Officer
2015-08-12 ~ 2018-07-02
IIF 17 - Director → ME
11
The Pavilion, 1 Lace Market Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 35 - Director → ME
12
DERBY RIVERSIDE RTM COMPANY LIMITED
07313926 Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-06-15
IIF 47 - Director → ME
13
ENFIELD HOUSE RTM COMPANY LIMITED
08916953 Price House, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 56 - Director → ME
14
EPPERSTONE MANOR MANAGEMENT COMPANY LIMITED
06681020 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-18 ~ 2018-03-21
IIF 19 - Director → ME
15
Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 23 - Director → ME
16
3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2018-10-05
IIF 16 - Director → ME
17
GARDINERS COURT RTM COMPANY LIMITED
08787260 3 East Circus Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2023-03-29
IIF 33 - Director → ME
18
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 66 - Director → ME
19
HEALEY COURT RTM COMPANY LIMITED
10014517 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (13 parents)
Officer
2016-02-19 ~ 2016-11-25
IIF 72 - Director → ME
20
HERITAGE COURT (WARSTONE) RTM COMPANY LIMITED
07744148 St Marys House, Harborne Park Road, Birmingham, England
Active Corporate (12 parents)
Officer
2011-08-17 ~ 2011-12-09
IIF 34 - Director → ME
21
KEEPERS GATE RTM COMPANY LIMITED
09707785 The Pavilion, 1 Lace Market Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
22
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
04426561 3 East Circus Street, Nottingham, England
Active Corporate (26 parents)
Officer
2011-03-10 ~ 2018-03-21
IIF 74 - Director → ME
23
The Pavilion, 1 Lace Market Square, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 42 - Director → ME
24
The Pavilion, 1 Lace Market Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 21 - Director → ME
25
MARCO ISLAND RTM COMPANY LIMITED
09889213 The Pavilion, 1 Lace Market Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 39 - Director → ME
26
METROPOLITAN APARTMENTS RTM COMPANY LIMITED
07623308 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-05 ~ 2018-03-21
IIF 60 - Director → ME
27
NORTH WEST & HANLEY HOUSE RTM COMPANY LIMITED
09291430 The Pavilion, 1 Lace Market Square, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 40 - Director → ME
28
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-23 ~ 2011-12-20
IIF 31 - Director → ME
2011-12-20 ~ 2022-04-21
IIF 20 - Director → ME
29
RIDDLES COURT RTM COMPANY LIMITED
08116162 Price House, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 53 - Director → ME
30
Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-04-10
IIF 38 - Director → ME
31
3 Derby Road, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 73 - Director → ME
32
SQUIRES COURT & DOUDNEY COURT RTM COMPANY LIMITED
07791177 Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-12-20
IIF 37 - Director → ME
33
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-08 ~ 2020-02-01
IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ 2020-02-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
TAVISTOCK COURT RTM COMPANY LIMITED
07790320 2 King Street, Nottingham, England
Active Corporate (9 parents)
Officer
2011-09-28 ~ 2017-01-02
IIF 46 - Director → ME
35
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2011-04-12 ~ 2016-11-24
IIF 62 - Director → ME
36
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED
- 2011-04-13
07489429 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2011-01-11 ~ 2018-06-28
IIF 11 - Director → ME
37
THE EXCHANGE BOND COMPANY LIMITED
06858856 Marble Arch Tower Suite 303, 55 Bryanston Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2010-06-30
IIF 69 - Director → ME
38
THE LITMUS BUILDING RTM COMPANY LIMITED
- now 08916952SECOND AVENUE RTM COMPANY LIMITED
- 2014-07-01
08916952 Price House, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 51 - Director → ME
39
THE NEW ALEXANDRA COURT RTM COMPANY LIMITED
07670853 Price House Ground Floor, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 45 - Director → ME
40
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ 2017-11-30
IIF 57 - Director → ME
2011-01-12 ~ 2017-11-30
IIF 30 - Director → ME
2009-12-01 ~ 2014-12-01
IIF 70 - Director → ME
41
Price House Ground Floor, 37 Stoney Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 49 - Director → ME
42
W&A FINANCIAL SERVICES LIMITED
- now 10063471 3 Derby Road, Ripley, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
43
3 Derby Road, Ripley
Active Corporate (6 parents)
Officer
2012-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
44
WALTON & ALLEN PORTFOLIOS LIMITED
- 2022-11-30
07807868 3 Derby Road, Ripley
Active Corporate (4 parents, 5 offsprings)
Officer
2011-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2020-11-01 ~ now
IIF 2 - Has significant influence or control → OE
45
W&A PROPERTY MANAGEMENT LIMITED
- now 07814586WALTON & ALLEN PROPERTY MANAGEMENT LIMITED
- 2022-11-30
07814586WALTON & ALLEN BLOCK MANAGEMENT LIMITED
- 2015-11-17
07814586 3 Derby Road, Ripley
Active Corporate (8 parents, 4 offsprings)
Officer
2011-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
46
WALTON & ALLEN (BESTWOOD VILLAGE JV) LIMITED
08817250 Price House, 37 Stoney Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 52 - Director → ME
47
WALTON & ALLEN (HOUNDS GATE JV) LIMITED
08866047 Price House, 37 Stoney Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 50 - Director → ME
48
WALTON & ALLEN (LORD NELSON JV) LIMITED
08816916 Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 64 - Director → ME
49
WALTON & ALLEN (MANSFIELD ROAD J.V.) LIMITED
08544982 Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 54 - Director → ME
50
WALTON & ALLEN CONSTRUCTION LIMITED
09251467 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 43 - Director → ME
51
WALTON & ALLEN ESTATE & LETTING AGENTS LTD
- now 10335780WALTON & ALLEN LETTINGS LIMITED
- 2021-10-26
10335780 3 Derby Road, Ripley, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-18 ~ 2020-11-01
IIF 71 - Director → ME
2023-04-19 ~ 2023-10-27
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-18 ~ 2016-08-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
52
WALTON & ALLEN ESTATE AGENTS LIMITED
08220289 C/o Gaines Robson Insolvency Ltd Carwood Park, Selby Road, Leeds
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
53
WALTON & ALLEN FINANCIAL SERVICES (NOTTINGHAMSHIRE) LIMITED
10713535 3 Derby Road, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
54
WALTON AND ALLEN PROPERTIES LIMITED
03980609 Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2000-04-26 ~ dissolved
IIF 28 - Director → ME
55
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
WESTSIDE TWO SUFFOLK STREET RTM COMPANY LTD
07559233 Radclyffe House, 66-68 Hagley Road, Birmingham, West Midlands, England
Active Corporate (14 parents)
Officer
2011-03-10 ~ 2018-05-17
IIF 59 - Director → ME