1
94-96 Seymour Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,879 GBP2020-02-28
Officer
2020-05-12 ~ 2021-11-25
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-25
IIF 36 - Has significant influence or control → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
8 WEST PARADE RTM COMPANY LIMITED
06313557 1 Goldings Road, Loughton, England
Active Corporate (15 parents)
Equity (Company account)
13,076 GBP2024-07-31
Officer
2020-12-03 ~ 2024-11-13
IIF 19 - Director → ME
5
351 Fulham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-83,800 GBP2020-05-31
Officer
2019-10-01 ~ 2020-11-01
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,475 GBP2020-11-30
Officer
2022-02-22 ~ 2022-02-22
IIF 14 - Director → ME
2019-11-05 ~ 2021-07-09
IIF 10 - Director → ME
Person with significant control
2022-02-22 ~ 2022-02-22
IIF 28 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2021-07-09
IIF 29 - Has significant influence or control → OE
7
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20
IIF 34 - Has significant influence or control → OE
8
187 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2020-07-24 ~ 2020-07-24
IIF 17 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 30 - Has significant influence or control → OE
9
96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,444 GBP2021-05-31
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 35 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,834 GBP2024-05-31
Officer
2020-05-14 ~ 2021-04-21
IIF 18 - Director → ME
Person with significant control
2020-05-14 ~ 2021-04-21
IIF 33 - Has significant influence or control → OE
11
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2020-07-21
IIF 11 - Director → ME
12
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 5 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ 2019-05-04
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 32 - Has significant influence or control → OE
16
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ 2019-05-04
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 31 - Has significant influence or control → OE
17
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE