1
20 PRINCES STREET RTM COMPANY LTD
13604342 The Coach House, Headgate, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 17 - Director → ME
2
Unit 2 The Quayside Maltings, High Street, Mistley, Manningtree, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-01 ~ 2011-11-29
IIF 12 - Director → ME
2011-06-01 ~ 2023-06-01
IIF 32 - Secretary → ME
3
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 10 - Director → ME
4
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 8 - Director → ME
5
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 9 - Director → ME
6
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 15 - Director → ME
7
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 16 - Director → ME
8
4 Michaels Mount, Little Bealings, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
371 GBP2024-12-31
Officer
2006-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 27 - Has significant influence or control → OE
9
HENLEY COURT RTM COMPANY LIMITED
06826422 Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Active Corporate (19 parents)
Profit/Loss (Company account)
-11,093 GBP2023-07-01 ~ 2024-06-30
Officer
2009-06-01 ~ 2010-06-15
IIF 13 - Director → ME
10
Beacon House, Playford Road, Little Bealings, Woodbridge
Active Corporate (6 parents)
Equity (Company account)
-3,907 GBP2019-07-31
Officer
2004-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
11
Unit 2 The Quayside Maltings, High Street, Mistley, Manningtree, Essex, England
Active Corporate (10 parents)
Officer
2011-06-01 ~ 2023-06-01
IIF 11 - Director → ME
2011-06-01 ~ 2023-06-01
IIF 31 - Secretary → ME
12
PENN BARR (CONSTRUCTION) LIMITED
09021343 Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 7 - Director → ME
13
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,844 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,879 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Beacon House, Playford Road Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ dissolved
IIF 5 - Director → ME
16
Beacon House Playford Road, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Beacon House Playford Road, Little Bealings, Woodbridge, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 14 - Director → ME
18
WARRINGTON COURT RESIDENTS ASSOCIATION LIMITED
01256439 Richard Hawkins Ltd Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
939 GBP2024-02-01 ~ 2025-01-31
Officer
2004-02-05 ~ now
IIF 2 - Director → ME
19
Beacon House, Playford Road, Little Bealings, Woodbridge
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolved
IIF 6 - Director → ME
20
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
224,700 GBP2024-06-30
Officer
2019-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-12 ~ 2022-11-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-74,087 GBP2023-07-01 ~ 2024-06-30
Officer
2019-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-11 ~ 2022-11-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
400 GBP2024-06-30
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE