1
57-67 CAMBERWELL ROAD RTM COMPANY LIMITED
15848382 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 33 - Has significant influence or control → OE
2024-07-19 ~ 2024-07-23
IIF 29 - Ownership of voting rights - 75% or more → OE
2
HOUSEMINI LIMITED - 1997-08-20
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 15 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 6 - Secretary → ME
3
LYLEDATE SERVICES LIMITED
- 2002-07-04
04456246 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2015-05-31
IIF 24 - Director → ME
2002-06-18 ~ 2015-05-31
IIF 8 - Secretary → ME
4
TIB PUBLISHERS, LIMITED
- 1991-05-30
02263902TRUSHELFCO (NO.1283) LIMITED
- 1988-09-29
02263902 06208744, 02263795, 02228512Warning 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) Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2015-05-31
IIF 22 - Director → ME
~ 2015-05-31
IIF 10 - Secretary → ME
5
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TAPELOTZ LIMITED - 1999-06-07
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 18 - Director → ME
2007-10-15 ~ 2015-05-31
IIF 4 - Secretary → ME
7
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2003-03-04 ~ 2015-05-31
IIF 12 - Director → ME
2003-03-04 ~ 2015-05-31
IIF 3 - Secretary → ME
8
Hayes Grange Farm Stane Street, Slinfold, Horsham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2015-05-31
IIF 16 - Director → ME
2007-10-15 ~ 2015-07-01
IIF 5 - Secretary → ME
10
Catteshall Manor, Catteshall Lane, Godalming
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2015-05-31
IIF 17 - Director → ME
2007-01-24 ~ 2015-05-31
IIF 1 - Secretary → ME
11
BEAU BOOKS LIMITED
- 2006-11-09
05919826 Catteshall Manor, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ 2015-05-31
IIF 23 - Director → ME
2006-08-30 ~ 2015-05-31
IIF 9 - Secretary → ME
12
TBP REALISATIONS GROUP LIMITED - now
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16
03002239 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1994-12-12 ~ 2015-05-31
IIF 19 - Director → ME
1994-12-12 ~ 2015-05-31
IIF 7 - Secretary → ME
13
TBP REALISATIONS LIMITED - now
THE BOOK PEOPLE LIMITED
- 2020-08-26
02290665 C/o Pwc Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
~ 2015-05-31
IIF 20 - Director → ME
~ 2015-05-31
IIF 2 - Secretary → ME
14
ENDLESS NEWCO 4 LIMITED
- 2014-09-12
08867965 09953100, 08468345, 10673842Warning 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)CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-09-12 ~ 2016-05-31
IIF 14 - Director → ME
15
ENDLESS NEWCO 3 LIMITED
- 2014-09-12
08468345 08867965, 10673442, 11407715Warning 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)SNOWBIRD FOODS LIMITED - 2013-04-16
ENDLESS NEWCO 3 LIMITED - 2013-04-05
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-09-12 ~ 2015-05-31
IIF 13 - Director → ME
16
Catteshall Manor, Catteshall, Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-20 ~ 2015-05-31
IIF 21 - Director → ME
2004-04-20 ~ 2015-05-31
IIF 11 - Secretary → ME
17
Hayes Grange Farm Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE