1
61 BABINGTON ROAD RTM COMPANY LIMITED
08732047 15 Trinity Road C/o Rhs Accountants, London, England
Active Corporate (9 parents)
Officer
2015-10-15 ~ 2016-09-01
IIF 12 - Director → ME
2020-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
CITY & PROVINCIAL SUPPORT SERVICES LIMITED
07168053 15 Trinity Road, Tooting Bec, London
Active Corporate (4 parents)
Officer
2010-02-24 ~ 2016-09-01
IIF 14 - Director → ME
2019-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 7 - Has significant influence or control → OE
3
15 Trinity Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 29 - Director → ME
2022-11-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-11-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
15 Trinity Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 27 - Director → ME
2022-11-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-11-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
RHS THE CAR COMPANY LIMITED
- 2020-02-11
09257639RHS LONDON SERVICES LIMITED
- 2016-08-16
09257639RHS ACCOUNTANTS LIMITED
- 2014-10-27
09257639 15 Trinity Road, London
Active Corporate (5 parents)
Officer
2016-11-01 ~ now
IIF 19 - Director → ME
2014-10-24 ~ 2016-09-01
IIF 22 - Director → ME
2014-10-24 ~ 2016-09-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
15 Trinity Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 28 - Director → ME
2022-11-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-11-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
15 Trinity Road, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
8
HELPING HAND CLEANING SERVICES LTD
- 2013-04-11
07539322 15 Trinity Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 18 - Director → ME
2013-04-10 ~ 2016-09-01
IIF 13 - Director → ME
2014-02-07 ~ 2016-09-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
RHS SECURITY SERVICES LTD
- 2012-03-08
07830114 15 Trinity Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
2021-10-15 ~ now
IIF 17 - Director → ME
2011-11-01 ~ 2016-09-01
IIF 15 - Director → ME
2011-11-01 ~ 2016-09-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
RHS ONLINE LTD - 2017-03-10
URBAN CAPRICE PROPERTIES LTD
- 2017-03-08
08833398 15 Trinity Road, London
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
2014-01-06 ~ 2016-09-01
IIF 26 - Director → ME
2014-01-06 ~ 2016-09-01
IIF 32 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
15 Trinity Road, Tooting Bec, London
Active Corporate (3 parents)
Officer
2009-10-02 ~ 2016-09-01
IIF 25 - Director → ME
2019-09-01 ~ 2025-07-28
IIF 23 - Director → ME
Person with significant control
2019-09-01 ~ 2025-07-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE