1
13 SATANITA ROAD RTM COMPANY LIMITED
07145521 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2022-10-01
Officer
2024-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
176 ASHLEY DOWN ROAD (BRISTOL) LIMITED
03843639 176 Ashley Down Road, Ashley Down, Bristol, Avon
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2016-05-26 ~ 2019-04-01
IIF 19 - Director → ME
3
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,409 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-24 ~ now
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
4
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,165 GBP2025-03-31
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-01 ~ 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
5
RESULTS PROPERTY MANAGEMENT LIMITED
08672326 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,981 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
SKINNER & WHITE ESTATES LIMITED
15289633 Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,601 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-05-31
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carter House, Wyvern Business Park, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,785 GBP2024-05-31
Person with significant control
2016-05-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,857 GBP2024-07-31
Person with significant control
2016-07-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,217 GBP2024-10-31
Person with significant control
2016-10-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Lime Road, Kettering, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
6 Chiltern Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
VESTRY PROPERTY INVESTMENTS LTD
13075648 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,886 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ now
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