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 18 - Director → ME
2024-12-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 36 - 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 24 - Director → ME
2024-12-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-12-17 ~ 2025-08-06
IIF 41 - 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 23 - Director → ME
2025-01-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-01-02 ~ 2025-08-06
IIF 42 - 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 27 - Director → ME
2024-12-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 39 - 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 25 - Director → ME
2024-12-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 43 - Right to appoint or remove directors → OE
6
32-37 PENSTOCK DRIVE RTM COMPANY LTD
16157824 16141723, 16141706, 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 20 - Director → ME
2024-12-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-12-31 ~ 2025-08-06
IIF 38 - 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 19 - Director → ME
2024-12-18 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 37 - 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 26 - Director → ME
2024-12-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 40 - Right to appoint or remove directors → OE
9
56-79 PENSTOCK DRIVE RTM COMPANY LTD
16141732 16141723, 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 22 - Director → ME
2024-12-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 34 - 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 21 - Director → ME
2024-12-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-12-18 ~ 2025-08-06
IIF 35 - 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 12 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
33 Middlewich Road, Northwich, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-13 ~ now
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
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 16 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 31 - 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 17 - Director → ME
1998-12-01 ~ 2002-04-04
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE