1
4DRINK LIMITED - now
GEMINO UK LIMITED - 2013-06-26
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2005-02-11
IIF 33 - Secretary → ME
2
West Hill, 61 London Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 ST GEORGE'S SQUARE LIMITED
06595256 06595234, 06292983, 06657507Warning 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) 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2009-02-20 ~ 2011-06-12
IIF 16 - Director → ME
4
80 ST GEORGE'S SQUARE LIMITED
06595234 06595256, 06292983, 06657507Warning 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) West Hill, 61 London Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 13 - Director → ME
5
Forum 3 Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 11 - Director → ME
2008-02-14 ~ dissolved
IIF 31 - Secretary → ME
6
61 London Road, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Burwood Avenue, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 12 - Director → ME
8
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2014-10-30
IIF 14 - Director → ME
9
MINIMISE GROUP LIMITED - now
MINIMISE HOLDINGS LIMITED
- 2015-04-23
08538863 6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (11 parents)
Officer
2013-12-13 ~ 2014-10-30
IIF 15 - Director → ME
10
West Hill, 61 London Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 23 - Director → ME
11
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2014-10-30
IIF 26 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-06-26
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2014-07-24
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2008-05-01
IIF 36 - Secretary → ME
13
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 7 - Director → ME
14
61 London Road, Maidstone, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-07 ~ now
IIF 6 - Director → ME
2004-01-07 ~ now
IIF 37 - Secretary → ME
15
NORWOOD INTERIOR SOLUTIONS LIMITED
- now 04258489Insolvency (Case 1) Administration order
Administration started on 2003-07-01 during the appointment or period of control
Administration discharged on 2010-10-22 during the appointment or period of control
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 03574184, 03471062, 03574189Warning 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) Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2002-01-30 ~ dissolved
IIF 17 - Director → ME
16
POSHERO LIMITED - now
WESCUT PROPERTY INVESTMENTS LIMITED
- 2022-08-26
11105641 61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ 2022-07-01
IIF 30 - Director → ME
Person with significant control
2017-12-11 ~ 2021-12-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
61 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
61 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 22 - Director → ME
19
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ 2024-10-08
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-11 during the appointment or period of control
Dissolved on 2012-08-30 during the appointment or period of control
The Annexe, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
1995-10-11 ~ dissolved
IIF 19 - Director → ME
1995-10-11 ~ dissolved
IIF 32 - Secretary → ME
22
WESTCO PROPERTY DEVELOPMENTS LIMITED
- now 03325668 61 London Road, Maidstone, Kent
Active Corporate (9 parents)
Officer
1997-04-15 ~ 2001-03-09
IIF 25 - Director → ME
2006-04-10 ~ 2024-10-08
IIF 20 - Director → ME
1997-04-15 ~ 2001-03-09
IIF 35 - Secretary → ME
23
WESTCO SHEET METAL FABRICATIONS LIMITED
03545624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2019-02-20
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (12 parents)
Officer
1998-04-14 ~ 2009-04-20
IIF 24 - Director → ME
1998-04-14 ~ 2009-06-12
IIF 34 - Secretary → ME
24
61 London Road, Maidstone, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE