1
BUTTON DESIGN COMPANY LIMITED(THE)
- now 01377393BUTTON DESIGN UNIT LIMITED - 1984-11-08
FINEMORE LIMITED - 1978-12-31
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-14 ~ 2007-07-12
IIF 42 - Director → ME
2
BUTTON GROUP LIMITED - now
10 Furnival Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-02-01
IIF 41 - Director → ME
3
BUTTON INTERNATIONAL EVENTS LTD
04587907 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-26 ~ 2007-05-12
IIF 38 - Director → ME
2002-11-14 ~ 2006-05-26
IIF 59 - Secretary → ME
4
BUTTON ONE TO ONE (LONDON) LIMITED
- now 04609125BUTTON ONE TO ONE LIMITED - 2004-11-17
Vantis, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2007-07-12
IIF 37 - Director → ME
5
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-02-03 ~ 2007-07-12
IIF 43 - Director → ME
6
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 12 - Director → ME
2012-04-18 ~ dissolved
IIF 76 - Secretary → ME
7
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 34 - Director → ME
2021-05-27 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FUTUREFUEL DEVELOPMENTS LIMITED
11264347 55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 54 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 63 - Has significant influence or control → OE
10
FUTUREFUEL OPERATIONS (127) LIMITED
10314941 10928700, 10550667, 10135468Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 20 - Director → ME
11
FUTUREFUEL OPERATIONS (214) LIMITED
10550667 10928700, 10314941, 10135468Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2019-06-01 ~ now
IIF 6 - Director → ME
12
FUTUREFUEL OPERATIONS (214B) LIMITED
10928700 10550667, 10314941, 10933289Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 21 - Director → ME
13
FUTUREFUEL OPERATIONS (HIGHAM) LIMITED
10933289 10314941, 10550667, 10928700Warning 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) 190 Kingsnorth Industrial Estate, Hoo, Rochester, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-04-10
IIF 23 - Director → ME
14
FUTUREFUEL OPERATIONS LIMITED
10135468 10314941, 10550667, 10928700Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 5 - Director → ME
16
FUTUREFUEL TECHNOLOGY INVESTMENTS PLC
- now 11418491FUTUREFUEL TECHNOLOGY HOLDINGS PLC
- 2018-06-29
11418491 246 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 58 - Director → ME
2018-06-15 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
195 Hercules Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 64 - Ownership of shares – 75% or more → OE
18
135 Streatham High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-09-29
IIF 19 - Director → ME
19
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 24 - Director → ME
20
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
21
MIMEDIA PUBLISHING LIMITED
- 2017-01-16
09267033 55 Chislehurst Road Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
Vantis, 2653, 66 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-09-25 ~ 2007-07-12
IIF 39 - Director → ME
23
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2017-06-30
IIF 16 - Director → ME
24
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
POOL & SPA COMPANY LIMITED - now
BROMLEY GROUP LIMITED
- 2013-06-19
06373871 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ 2010-06-01
IIF 25 - Director → ME
26
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 7 - Director → ME
27
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
2013-03-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
PUSH STUDIOS ACQUISITIONS LIMITED
08252180 194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 13 - Director → ME
29
PUSH STUDIOS CREATIVE LIMITED
- now 08259008PUSH STUDIOS CREATIVE LIMITED
- 2013-12-11
08259008 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 18 - Director → ME
2012-10-18 ~ dissolved
IIF 72 - Secretary → ME
30
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 15 - Director → ME
2012-10-16 ~ dissolved
IIF 71 - Secretary → ME
31
PUSH STUDIOS LABORATORIES LIMITED
08259323 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 11 - Director → ME
2012-10-18 ~ dissolved
IIF 75 - Secretary → ME
32
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 3 - Director → ME
2009-06-24 ~ now
IIF 35 - Secretary → ME
33
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 17 - Director → ME
2013-02-13 ~ dissolved
IIF 73 - Secretary → ME
34
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
2014-05-19 ~ dissolved
IIF 70 - Secretary → ME
35
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
36
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 57 - Director → ME
37
PUSH VENTURES LIMITED
- 2015-02-24
08901611 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-02-19 ~ now
IIF 31 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
38
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
SPICE DESIGN & EVENTS INTERNATIONAL LIMITED - now
BUTTON COMMUNICATIONS HOLDINGS LIMITED
- 2008-10-06
05489407BINGHAM & BINGHAM LIMITED
- 2006-06-30
05489407 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-06-23 ~ 2007-05-31
IIF 44 - Director → ME
40
SPICE DESIGN & EVENTS LIMITED - now
BUTTON I.T. LIMITED
- 2008-10-06
03484884 Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-11-01 ~ 2007-07-12
IIF 40 - Director → ME
41
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
42
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
43
THE BUTTON COMMUNICATIONS GROUP LIMITED
- now 01201607THE BUTTON GROUP LIMITED - 1994-02-24
BUTTON DESIGN CONTRACTS LIMITED - 1990-04-09
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 45 - Director → ME
44
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2008-01-01
IIF 36 - Director → ME
45
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (22 parents)
Officer
2004-03-24 ~ 2004-11-01
IIF 27 - Director → ME
2004-03-24 ~ 2004-11-01
IIF 46 - Secretary → ME
46
PUSH FUTURES LIMITED
- 2013-12-19
08574205 55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-18 ~ 2014-06-27
IIF 14 - Director → ME
2024-06-28 ~ now
IIF 26 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 74 - Secretary → ME
Person with significant control
2026-03-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
47
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
2010-09-16 ~ 2012-07-23
IIF 22 - Director → ME
2013-10-23 ~ dissolved
IIF 61 - Secretary → ME