1
31 PARK ROAD RTM COMPANY LIMITED
15310652 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 24 - Director → ME
2
Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
239 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
EAST 6 LTD
13722010 07396461, 12554188, 09692435Warning 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) Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
EAST 7 LTD
12554188 13722010, 02994219, 09692435Warning 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) 239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
239 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
LONGFIELD COURT MANAGEMENT LIMITED
- now 02225872VALEFAWN LIMITED - 1988-03-24
5 Middleham Close, Sandy, England
Active Corporate (14 parents)
Officer
2020-08-07 ~ now
IIF 15 - Director → ME
9
239 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-18 ~ 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
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Store 2 Regency House Station Road, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
239 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE