1
31 PARK ROAD RTM COMPANY LIMITED
15310652 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 12 - Director → ME
2
Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,275 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
3
239 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-4,146 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
4
EAST 6 LTD
13722010 12870754, 09185726, 09157777, 11970141, 11832776, 02994219, 08564117, 06934302, SC454690, 07396461, OC425736, 12862133, 08771239, 05490692, 09692435, 16979445, 08804283, 10238496, 12554188, OC307407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
5
EAST 7 LTD
12554188 13722010, 12870754, 09185726, 09157777, 11970141, 11832776, 02994219, 08564117, 06934302, SC454690, 07396461, OC425736, 12862133, 08771239, 05490692, 09692435, 16979445, 08804283, 10238496, OC307407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-20,400 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
LONGFIELD COURT MANAGEMENT LIMITED
- now 02225872VALEFAWN LIMITED - 1988-03-24
5 Middleham Close, Sandy, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2025-08-31
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
8
239 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Store 2 Regency House Station Road, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
239 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
239 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-21,216 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE