1
1-13 PENSTOCK DRIVE RTM COMPANY LTD
16141741 16141723, 16141732, 16157824Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
2024-12-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 3 - Right to appoint or remove directors → OE
2
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
2024-12-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-12-17 ~ 2025-08-06
IIF 8 - Right to appoint or remove directors → OE
3
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2025-01-02 ~ now
IIF 20 - Director → ME
2025-01-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-01-02 ~ 2025-08-06
IIF 9 - Right to appoint or remove directors → OE
4
14-31 PENSTOCK DRIVE RTM COMPANY LTD
16141723 16141741, 16157824, 16141732Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
2024-12-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 6 - Right to appoint or remove directors → OE
5
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 22 - Director → ME
2024-12-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 10 - Right to appoint or remove directors → OE
6
32-37 PENSTOCK DRIVE RTM COMPANY LTD
16157824 16141706, 16141723, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-31 ~ now
IIF 17 - Director → ME
2024-12-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 5 - Right to appoint or remove directors → OE
7
38-55 PENSTOCK DRIVE RTM COMPANY LTD
16141706 16157824, 16141732, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
2024-12-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 4 - Right to appoint or remove directors → OE
8
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
2024-12-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 7 - Right to appoint or remove directors → OE
9
56-79 PENSTOCK DRIVE RTM COMPANY LTD
16141732 16141706, 16157824, 16141741Warning 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) Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
2024-12-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 1 - Right to appoint or remove directors → OE
10
Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
2024-12-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 2 - Right to appoint or remove directors → OE
11
1 The Dingle, Brown Edge, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
33 Middlewich Road, Northwich, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
SUB-4 TECHNOLOGIES LIMITED
- now 05104079THERMOPLASTIC COMPOSITES (UK) LIMITED
- 2013-07-26
05104079 The Old Bowling Green Leek Road, Cellarhead, Werrington, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Wilsford Avenue, Uttoxeter, Staffordshire
Active Corporate (8 parents)
Officer
1998-12-01 ~ now
IIF 31 - Director → ME
1998-12-01 ~ 2002-04-04
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Whieldon Road Industrial Estate, Whieldon Road, Stokeon Trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
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
16
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE