1
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,667,078 GBP2019-12-29
Officer
2016-05-27 ~ nowIIF 12 - Director → ME
2
75 Park Lane, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2013-09-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
474,109 GBP2024-03-31
Officer
2014-05-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
4
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-64,861 GBP2024-03-31
Officer
2015-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
75 Park Lane, Croydon, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-30 ~ dissolvedIIF 19 - Director → ME
6
HILL HOUSE RTM LIMITED - 2024-12-03
173, Hill House, 2 Stanmore Hill, Stanmore, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2024-11-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 30 - Has significant influence or control → OE
7
163 Herne Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,072,888 GBP2024-03-31
Officer
2014-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
874,050 GBP2024-03-31
Officer
2016-01-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 24 - Has significant influence or control → OE
9
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
487,177 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,142 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 5 - Director → ME
11
163 Herne Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,953 GBP2024-03-31
Officer
2013-08-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-59,990 GBP2024-03-31
Officer
2016-02-10 ~ nowIIF 16 - Director → ME
13
163 Herne Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,417 GBP2025-03-31
Officer
2015-03-10 ~ nowIIF 4 - Director → ME
14
163 Herne Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
737,086 GBP2024-03-31
Officer
2013-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
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
15
163 Herne Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-02-21 ~ nowIIF 1 - Director → ME
16
75 Park Lane, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolvedIIF 18 - Director → ME