1
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
9 Faircross Avenue, Barking, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERKELEY BUSINESS TRAVEL LTD
- now 12975644 Regency House, Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
12 Framlingham Court Glandford Way, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 24 - Director → ME
5
HAMMER POUND STORE LTD
- 2025-10-20
12890405 16 Brampton Court, 7 Union Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
4385, 13582682 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
16 Brampton Court 7 Union Road, Romford, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
DRIVER 8 LTD
09896972 08840759, 10500160, 16485487Warning 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)Insolvency (Case 1) In administration
Administration started on 2024-09-23 during the appointment or period of control
Administration ended on 2025-09-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-08 during the appointment or period of control
7 Smithford Walk, Prescot, Liverpool
Liquidation Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 31 - Director → ME
10
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
11 Cross Keys Court, Queen Mary Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 27 - Director → ME
12
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2026-01-10
IIF 19 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 29 - Director → ME
14
16 Brampton Court 7 Union Road, Romford, Essex
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
6 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
17 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
17
16 Brampton Court 7 Union Road, Romford, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-22 ~ 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
18
YOUR RESTAURANT LTD
- 2025-10-20
14824031 16 Brampton Court, 7 Union Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 22 - Director → ME
2023-04-24 ~ 2024-09-20
IIF 36 - Secretary → ME
Person with significant control
2023-04-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
11 Cross Keys Court, Queen Mary Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 28 - Director → ME