1
58 BEAUFORT STREET RTM COMPANY LIMITED
15882956 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (3 parents)
Person with significant control
2024-08-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 BROADWAY RTM COMPANY LIMITED
16330186 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (6 parents)
Person with significant control
2025-06-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED
- 2003-04-10
01632071WASH HOUSE FINANCE COMPANY LIMITED
- 1990-06-21
01632071 The Engine Shed, Top Station Road, Brackley, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 2020-08-25
IIF 22 - Director → ME
1998-07-31 ~ 2015-12-31
IIF 25 - Secretary → ME
4
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-01-25
IIF 8 - Director → ME
Person with significant control
2020-07-16 ~ 2024-01-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATE 123 LIMITED
09448692 08549738, 03770181, 15722312Warning 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) The Engine Shed, Top Station Road, Brackley, England
Active Corporate (16 parents)
Officer
2015-03-03 ~ 2020-08-25
IIF 17 - Director → ME
6
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (11 parents)
Officer
2008-11-10 ~ 2020-08-25
IIF 20 - Director → ME
7
CRYSTAL HOUSE HOLDINGS LIMITED
- now 01551393MAIDAID (EASTERN) LIMITED
- 1991-06-21
01551393 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-07-02) ~ now
IIF 12 - Director → ME
8
CRYSTALTECH SERVICES (UK) LIMITED
05249952 Unit 9 Ashton Gate, Ashton Road, Romford, England
Active Corporate (12 parents)
Officer
2008-12-09 ~ 2020-08-25
IIF 24 - Director → ME
9
15 Western Road, Rayleigh, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOP TABLE ASSOCIATES LIMITED - 2015-02-12
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-10 ~ 2020-08-25
IIF 16 - Director → ME
11
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED
- now 01337841HALCYON CATERING EQUIPMENT (UK) LIMITED
- 2005-04-11
01337841HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (12 parents)
Officer
2000-10-31 ~ 2020-08-25
IIF 23 - Director → ME
2000-10-31 ~ 2015-12-31
IIF 26 - Secretary → ME
12
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (11 parents)
Officer
2008-11-10 ~ 2020-08-25
IIF 21 - Director → ME
13
HC 1223 LIMITED
08956945 06278494, 08956978, 08963526Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
130 2nd Floor, Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 19 - Director → ME
2014-03-25 ~ dissolved
IIF 29 - Secretary → ME
14
HC 1224 LIMITED
08956978 12690142, 08963526, 06292714Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
2014-03-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
HC 1225 LIMITED
08957055 06341289, 09839896, 08963526Warning 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) The Engine Shed, Top Station Road, Brackley, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-25 ~ 2020-08-25
IIF 18 - Director → ME
2014-03-25 ~ 2015-12-31
IIF 28 - Secretary → ME
16
15 Western Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GREY SIMMONDS (MANOR) LIMITED
- 2002-02-01
03589264GOWERCROSS LIMITED - 1998-07-13
The Engine Shed, Top Station Road, Brackley, England
Active Corporate (16 parents)
Officer
2001-12-19 ~ 2020-08-25
IIF 15 - Director → ME
2001-12-19 ~ 2015-12-31
IIF 27 - Secretary → ME
18
Oaklea Lodge, The Chase, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
QUBE CATERING EQUIPMENT LIMITED
04669822 The Rayleigh Club, Hullbridge Road, Rayleigh, England
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2015-12-11
IIF 9 - Director → ME