1
ALDERWOOD HOUSE RTM COMPANY LTD
15196161 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BLOCK MANAGEMENT GROUP LTD
- now 16772123DAVENFIVE PROPERTY LIMITED
- 2026-03-30
16772123 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 30 - Director → ME
4
23 Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-27 ~ 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
6
DAVENFIVE HOLDINGS LIMITED
- now 16676083DAVENFIVE INVESTMENTS LIMITED
- 2025-10-08
16676083 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 29 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-26 ~ 2025-08-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
26 Lorne Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
26 Lorne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
23 Albert Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
ROBOTICS LOGISTICS GROUP LTD
- now 16826999 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
26 Lorne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
WORKS MANAGEMENT GROUP LTD
- now 16750238DAVENFIVE EUROPE LIMITED
- 2026-03-30
16750238DAVENFIVE LOGISTICS GROUP LIMITED
- 2026-02-25
16750238 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
23 Albert Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE