1
12 AND 14 WESTERN ROAD RTM COMPANY LIMITED
12091177 Flat 27, Eldon Court, Slaney Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELLANGERAIS HOLDING LTD - now
27 Meadway, Romford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-03-31 ~ 2020-05-31
IIF 20 - Director → ME
2020-05-30 ~ 2021-11-25
IIF 23 - Secretary → ME
3
EAST VALLEY BLOCK MANAGEMENT LTD
- now 16654511EAST VALLEY BLOCK MANAGAMENT LTD - 2025-12-19
27 Meadway, Romford, England
Active Corporate (3 parents)
Officer
2026-01-25 ~ now
IIF 17 - Director → ME
4
ROMFORD TOWN LETTING LTD
- 2020-05-30
12078322 27 Meadway, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-12-10
IIF 15 - Director → ME
2019-07-01 ~ 2022-07-31
IIF 11 - Director → ME
2026-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELDON & HALYARDS COURT RTM COMPANY LIMITED
11840630 Flat 31 Halyards Court, Western Road, Romford, England
Active Corporate (6 parents)
Officer
2019-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
IMMO INVESTMENT GROUP LTD
- 2024-04-09
12450266 45 Lothair Road South, London, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
45a Lothair Road South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 7 - Has significant influence or control → OE
8
HAZELEIGH HOUSE RTM COMPANY LTD
15641983 27 Meadway, Romford, Essex, England
Active Corporate (5 parents)
Officer
2024-04-13 ~ now
IIF 14 - Director → ME
2024-04-13 ~ now
IIF 22 - Secretary → ME
9
27 Meadway, Romford, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Meadway, Romford, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-08-23
IIF 24 - Secretary → ME
11
45a Lothair Road South, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Meadway, Romford, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE