1
100 HOLDINGS LIMITED
13739764 10749962, 14867695, 13935903Warning 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) 180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
135 PARKHOUSE RTM COMPANY LIMITED
07022333 180 London Road, Romford, England
Active Corporate (7 parents)
Officer
2023-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 44 - Director → ME
IIF 48 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
180 London Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Suite 2 6 Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2009-08-26
IIF 49 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2024-11-01
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ 2021-06-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-08-11
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ 2021-10-03
IIF 35 - Director → ME
2017-11-30 ~ 2017-11-30
IIF 36 - Director → ME
Person with significant control
2017-11-30 ~ 2021-10-03
IIF 15 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-12-12
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-31 ~ 2021-10-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 6 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 40 - Director → ME
2025-04-28 ~ 2025-04-28
IIF 46 - Director → ME
Person with significant control
2025-04-28 ~ 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
2025-04-28 ~ 2025-04-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Not Available
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 10 - Ownership of shares – 75% or more → OE
13
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
66 Earl Street, Maidstone, Kent
Liquidation Corporate (4 parents)
Officer
2019-08-08 ~ 2021-06-22
IIF 32 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-17 ~ 2021-06-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2025-01-05
IIF 34 - Director → ME
Person with significant control
2020-09-18 ~ 2025-01-05
IIF 11 - Ownership of shares – 75% or more → OE
21
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE