1
RTN EUROPE LIMITED
- 2012-05-29
06737350 John Turner Fca, 400 Thames Valley Park Drive, Reading, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-18,492 GBP2015-03-31
Officer
2010-10-01 ~ 2016-12-12
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 6-8 Bonhill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-01 ~ dissolved
IIF 17 - Director → ME
IIF 38 - Director → ME
3
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
787 GBP2018-05-31
Officer
2012-05-24 ~ dissolved
IIF 30 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
161,945 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRESCIVE GROUP LTD
- 2024-03-03
13718128BEN LEARY LTD - 2022-11-18
6-8 Bonhill Street, London, County (optional), England
Active Corporate (2 parents)
Equity (Company account)
45,108 GBP2024-11-30
Officer
2023-07-07 ~ now
IIF 58 - Director → ME
7
2 Trelawn Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 6-8 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-12-11 ~ dissolved
IIF 16 - Director → ME
9
3rd Floor 6-8 Bonhill Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
723,679 GBP2024-12-31
Officer
~ 1997-12-30
IIF 66 - Director → ME
2013-03-29 ~ now
IIF 57 - Director → ME
11
Floor 3 6-8 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-11-30
Officer
2015-11-05 ~ dissolved
IIF 51 - Director → ME
2015-11-05 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Stamford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ 2019-01-28
IIF 32 - Director → ME
Person with significant control
2018-07-13 ~ 2019-01-28
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-32,356 GBP2024-08-31
Officer
2022-01-03 ~ now
IIF 23 - Director → ME
14
34 - 35, Great Sutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2013-06-12
IIF 27 - Director → ME
15
Floor 3 6 Bonhill Street, Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 37 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-26,231 GBP2025-03-31
Officer
2019-11-20 ~ now
IIF 2 - Director → ME
17
12 Hatherley Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
233,672 GBP2025-02-28
Officer
2015-07-01 ~ now
IIF 7 - Director → ME
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 14 - Director → ME
19
1 Albert Street, Whitstable, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,343 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 28 - Director → ME
2023-03-10 ~ now
IIF 68 - Secretary → ME
20
SEVERN MOTOR YACHT CLUB(HOLDINGS)COMPANY LIMITED(THE)
00331906 34 Imperial Square, Cheltenham, England
Active Corporate (14 parents)
Officer
~ 1995-11-29
IIF 65 - Director → ME
21
146 Blyth Road, London, London
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ 2019-01-18
IIF 35 - Director → ME
IIF 4 - Director → ME
22
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,339 GBP2016-11-30
Officer
2014-11-19 ~ 2017-03-16
IIF 59 - Director → ME
23
SWALLOWS N DAGGERS (GLOBAL) LIMITED
11080368 6 - 8 Bonhill Street, Floor 3, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-92,425 GBP2019-03-31
Officer
2017-11-23 ~ now
IIF 53 - Director → ME
24
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
53,272 GBP2024-04-30
Officer
2014-01-06 ~ now
IIF 48 - Director → ME
2007-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
TECHSPACE UWD LIMITED - now
25 Luke Street 25 Luke Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-354,637 GBP2023-03-31
Officer
2011-08-01 ~ 2012-12-10
IIF 60 - Director → ME
26
Floor 3 6-8 Bonhill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ 2021-12-02
IIF 22 - Director → ME
Person with significant control
2020-12-01 ~ 2021-12-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
11,440 GBP2019-11-30
Officer
2014-11-12 ~ dissolved
IIF 52 - Director → ME
28
THE FACILITIES NETWORK LTD - 2024-12-09
6-8 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 56 - Director → ME
29
3rd Floor 6-8 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
424 GBP2024-02-29
Officer
2019-02-18 ~ now
IIF 5 - Director → ME
IIF 36 - Director → ME
30
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-44,354 GBP2024-10-31
Officer
2025-09-18 ~ 2025-11-26
IIF 54 - Director → ME
31
THE EAST LONDON STEAK CO LIMITED
- 2014-11-13
07106161CARNIVORE DIRECT LIMITED - 2010-04-15
467 Rainham Road South, Dagenham
Active Corporate (4 parents)
Equity (Company account)
96,812 GBP2024-12-31
Officer
2013-11-01 ~ now
IIF 9 - Director → ME
32
Floor 3 6-8 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-10 ~ 2020-10-27
IIF 18 - Right to appoint or remove directors → OE
33
3rd Floor 6-8 Bonhill St, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
2 Trelawn Road, Trelawn Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 29 - Director → ME
2021-11-17 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-21 ~ 2020-01-16
IIF 10 - Director → ME
2020-09-01 ~ now
IIF 49 - Director → ME
IIF 3 - Director → ME
2017-06-21 ~ 2020-01-16
IIF 50 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
657,945 GBP2024-04-30
Officer
2018-03-07 ~ 2018-05-01
IIF 1 - Director → ME
2018-03-07 ~ now
IIF 31 - Director → ME
2018-04-10 ~ 2018-06-04
IIF 33 - Director → ME
2018-04-10 ~ now
IIF 8 - Director → ME
37
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Equity (Company account)
-38,465 GBP2022-09-30
Officer
2012-09-26 ~ now
IIF 24 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE