1
196 HERBERT ROAD RTM COMPANY LTD
10162953 70 Brownspring Drive, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 37 - Director → ME
2016-05-04 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
B2L INVESTMENTS 28MC LTD
10516246 09943958, 10049855, 09940914Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
B2L INVESTMENTS 61WC LTD
10935870 10049855, 09940914, 10516246Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
B2L INVESTMENTS 6MC LTD
10049855 09943958, 09940914, 10935870Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-08 ~ now
IIF 25 - Director → ME
2016-03-08 ~ 2022-11-19
IIF 56 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
B2L INVESTMENTS LTD
09897873 10423042, 09954148, 09940914Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-02 ~ now
IIF 20 - Director → ME
2015-12-02 ~ 2022-11-25
IIF 55 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
B2L INVESTMENTS MC LTD
09943958 10430180, 10423042, 09940914Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-11 ~ now
IIF 26 - Director → ME
2016-01-11 ~ 2022-11-19
IIF 59 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
B2L INVESTMENTS MR LTD
10430180 09943958, 09954128, 09954148Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
B2L INVESTMENTS PP LLP
OC437123 10516246, 09940914, 10935870Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (11 parents)
Officer
2021-04-28 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
B2L INVESTMENTS RR LTD
09954128 10430180, 09954148, 09940914Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-15 ~ now
IIF 19 - Director → ME
2016-01-15 ~ 2022-11-18
IIF 60 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
B2L INVESTMENTS SC LTD
10423042 09943958, 09954148, 09940914Warning 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) 70 Brownpring Drive, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
B2L INVESTMENTS SR LTD
09954148 09954128, 10430180, 10423042Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-15 ~ now
IIF 28 - Director → ME
2016-01-15 ~ 2022-11-19
IIF 57 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
B2L INVESTMENTS WC LTD
09940914 09943958, 10423042, 10049855Warning 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) 12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
70 Brownspring Drive, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 45 - Director → ME
2008-06-01 ~ dissolved
IIF 48 - Secretary → ME
14
90 Edgehill Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
70 Brownpring Drive, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 36 - Director → ME
2013-06-28 ~ 2014-06-01
IIF 58 - Secretary → ME
2014-06-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
16
70 Brownspring Drive, London, England
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 33 - Director → ME
2015-12-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
GILSUN HOMES LIMITED
- 2013-04-03
05466609 70 Brownspring Drive, London
Active Corporate (2 parents)
Officer
2005-05-28 ~ 2007-04-01
IIF 46 - Director → ME
2005-05-28 ~ 2006-03-31
IIF 38 - Director → ME
2007-07-01 ~ now
IIF 32 - Director → ME
2011-01-01 ~ now
IIF 49 - Secretary → ME
2005-05-28 ~ 2011-01-01
IIF 47 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 21 - Director → ME
2015-06-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
19
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 23 - Director → ME
2015-04-24 ~ 2022-11-19
IIF 54 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 29 - Director → ME
2015-12-11 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
70 Brownspring Drive, New Eltham, London
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2019-11-19
IIF 35 - Director → ME
2007-01-30 ~ 2008-03-20
IIF 43 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-11-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-08 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
22
32 Elsham Road, London, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ 2024-09-03
IIF 31 - Director → ME