1
27 ST GEORGES STREET RTM COMPANY LIMITED
06845995 Suite B, 40a The Street, Capel St. Mary, Ipswich, England
Active Corporate (4 parents)
Officer
2009-03-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 8 - Director → ME
2010-03-03 ~ dissolved
IIF 25 - Secretary → ME
3
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 9 - Director → ME
2010-03-03 ~ dissolved
IIF 26 - Secretary → ME
4
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 10 - Director → ME
2010-03-03 ~ dissolved
IIF 24 - Secretary → ME
5
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 6 - Director → ME
6
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 5 - Director → ME
7
4 Michaels Mount, Little Bealings, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 28 - Secretary → ME
8
VIDEO WORKS LIMITED - 2002-09-11
Beacon House, Playford Road, Little Bealings, Woodbridge
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ dissolved
IIF 11 - Director → ME
9
Beacon House, Playford Road, Little Bealings, Woodbridge
Active Corporate (6 parents)
Officer
2004-07-31 ~ now
IIF 21 - Secretary → ME
10
PENN BARR (CONSTRUCTION) LIMITED
09021343 Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 4 - Director → ME
11
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-18 ~ now
IIF 23 - 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
12
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Beacon House, Playford Road Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Officer
2002-10-24 ~ dissolved
IIF 12 - Director → ME
2002-07-15 ~ 2002-10-24
IIF 20 - Secretary → ME
14
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Beacon House Playford Road, Little Bealings, Woodbridge, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 7 - Director → ME
2009-02-02 ~ dissolved
IIF 29 - Secretary → ME
16
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-12 ~ 2022-11-25
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
17
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-11 ~ 2022-11-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE