1
65 FINCHLEY LANE RTM COMPANY LIMITED
06529181 48 Beechwood Gardens, Ilford, England
Active Corporate (6 parents)
Officer
2008-03-10 ~ 2015-03-01
IIF 11 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 9 - Director → ME
3
5 Northend Road, London
Dissolved Corporate (1 parent)
Officer
2007-08-21 ~ dissolved
IIF 13 - Director → ME
2007-08-21 ~ dissolved
IIF 25 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-06-02 during the appointment or period of control
Administration ended on 2015-09-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-17 during the appointment or period of control
Date of completion or termination of CVA on 2015-12-16 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-02 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2006-10-27 ~ 2019-07-02
IIF 2 - Director → ME
2021-05-10 ~ now
IIF 6 - Director → ME
2006-10-27 ~ 2007-04-17
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-27 ~ now
IIF 3 - Director → ME
2003-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Office 4, 2a Highfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2014-06-02 during the appointment or period of control
Administration ended on 2015-09-09 during the appointment or period of control
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-06-07 ~ now
IIF 1 - Director → ME
2005-06-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2014-06-06 during the appointment or period of control
Administration ended on 2015-09-14 during the appointment or period of control
Insolvency (Case 5) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-17 during the appointment or period of control
Date of completion or termination of CVA on 2015-12-16 during the appointment or period of control
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-29 ~ now
IIF 7 - Director → ME
2001-02-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 10 - Director → ME