1
14 WESTERN ELMS AVENUE RTM COMPANY LIMITED
11224107 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (6 parents)
Officer
2018-02-26 ~ 2018-09-03
IIF 3 - Director → ME
2
16 BEATTY ROAD RTM COMPANY LIMITED
09168436 16 Beatty Road, London
Active Corporate (6 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 14 - Director → ME
3
2 MARESFIELD GARDENS RTM COMPANY LIMITED
08716214 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 25 - Director → ME
4
3349 DB (NO. 1) LIMITED
11544014 11543860, 11543771, 11543805Warning 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) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 12 - Director → ME
5
3349 DB (NO. 10) LIMITED
11543835 11543841, 11543851, 11544014Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 7 - Director → ME
6
3349 DB (NO. 11) LIMITED
11543841 11543835, 11543851, 11544014Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 8 - Director → ME
7
3349 DB (NO. 12) LIMITED
11543851 11543768, 11543835, 11544014Warning 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) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 13 - Director → ME
8
3349 DB (NO. 2) LIMITED
11543768 11544014, 11543860, 11543771Warning 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) 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 2 - Director → ME
9
3349 DB (NO. 3) LIMITED
11543860 11543774, 11543771, 11543805Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 10 - Director → ME
10
3349 DB (NO. 4) LIMITED
11543774 11543845, 11543860, 11543771Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 1 - Director → ME
11
3349 DB (NO. 5) LIMITED
11543771 11543774, 11543860, 11543805Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 11 - Director → ME
12
3349 DB (NO. 6) LIMITED
11543837 11543774, 11543860, 11543771Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 6 - Director → ME
13
3349 DB (NO. 7) LIMITED
11543805 11543774, 11543860, 11543771Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 9 - Director → ME
14
3349 DB (NO. 8) LIMITED
11543786 11543774, 11543771, 11543805Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 4 - Director → ME
15
3349 DB (NO. 9) LIMITED
11543845 11543774, 11543860, 11543771Warning 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) 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2019-09-04
IIF 5 - Director → ME
16
869 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ 2019-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
6 AND 7 DOVER TERRACE LIMITED
- now 13841391THE RESIDENT FREEHOLD COMPANY LTD
- 2023-02-23
13841391LANDMARK HOUSE FREEHOLD LIMITED
- 2022-07-29
13841391 7 Dover Terrace, Sandycombe Road, Richmond Upon Thames, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ 2023-02-27
IIF 22 - Director → ME
Person with significant control
2022-01-11 ~ 2023-02-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
4th Floor 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Ravenhall Farm Hill Road, Lulsley, Knightwick, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ 2025-10-09
IIF 17 - Director → ME
20
2a Isis Drive, Upminster, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 23 - Director → ME
21
4th Floor, 75 Wells Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
HALLAM STREET NOMINEE LIMITED
- now 16859572 4th Floor 75 Wells Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ 2026-03-05
IIF 19 - Director → ME
2026-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
C/o Properties Actually Limited, 113 Shirland Road, London, England
Active Corporate (5 parents)
Officer
2023-09-25 ~ 2023-11-27
IIF 16 - Director → ME
24
SOUTHALL COURT (LADY MARGARET ROAD) RTM COMPANY LIMITED
08587677 33 Southall Court Lady Margaret Road, Southall, England
Active Corporate (8 parents)
Officer
2013-06-27 ~ 2015-01-22
IIF 26 - Director → ME
25
4th Floor 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE