1
14/16 ROGER STREET FREEHOLD LIMITED
11142633 C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
Active Corporate (6 parents)
Officer
2018-01-10 ~ now
IIF 10 - Director → ME
2
9 St. Ann's Park Road, London, England
Dissolved Corporate (10 parents)
Officer
1994-02-24 ~ 1997-02-11
IIF 6 - Director → ME
1994-02-24 ~ 1997-05-18
IIF 3 - Secretary → ME
3
28W HOLDINGS LTD - now
CAMINO BARS LIMITED
- 2014-04-30
07161727 C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-02-18 ~ 2014-04-15
IIF 53 - Director → ME
4
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 55 - Director → ME
5
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents, 8 offsprings)
Officer
2005-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 42 - Director → ME
2008-02-21 ~ dissolved
IIF 1 - Secretary → ME
7
35 Bow Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-18 ~ dissolved
IIF 43 - Director → ME
8
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 51 - Director → ME
9
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 44 - Director → ME
10
1-3 Manor Road, Chatham, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-06-05 ~ now
IIF 34 - Director → ME
2016-06-24 ~ 2017-01-25
IIF 52 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (8 parents)
Officer
2011-11-23 ~ dissolved
IIF 49 - Director → ME
12
C/o Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolved
IIF 50 - Director → ME
13
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 33 - Director → ME
14
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 27 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 28 - Director → ME
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 32 - Director → ME
17
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 30 - Director → ME
18
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 66 - Has significant influence or control → OE
19
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 25 - Director → ME
20
1 - 3 Manor Road, Chatham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 45 - Director → ME
22
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-13 ~ dissolved
IIF 38 - Director → ME
23
26 High Street, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ dissolved
IIF 46 - Director → ME
1995-11-20 ~ dissolved
IIF 4 - Secretary → ME
24
26 High Street, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2001-07-17 ~ dissolved
IIF 41 - Director → ME
2000-07-17 ~ dissolved
IIF 5 - Secretary → ME
25
EDEN ASSOCIATES (UK) LIMITED
- now 03505003MAJOROPTION LIMITED
- 1998-03-26
03505003 1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ now
IIF 21 - Director → ME
26
GLASTONBURY COFFEE COMPANY LIMITED
07881228 1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 23 - Director → ME
27
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683, OC307609, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-04-05
IIF 12 - LLP Member → ME
28
1-3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 57 - Director → ME
29
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 31 - Director → ME
30
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 48 - Director → ME
31
OMNIAC HOLDINGS REALISATIONS LTD
- now 07290705CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22
07290705 C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CAMINO RESTAURANTS LIMITED
- 2020-11-18
08695873 C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2013-09-18 ~ dissolved
IIF 47 - Director → ME
33
1 - 3 Manor Road, Chatham, England
Active Corporate (15 parents)
Officer
2006-04-01 ~ now
IIF 16 - Director → ME
34
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents)
Officer
2004-07-20 ~ now
IIF 17 - Director → ME
35
ESTIMAN LIMITED - 1999-01-21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (11 parents)
Officer
2005-05-01 ~ dissolved
IIF 56 - Director → ME
36
FANCYTITAN LIMITED
- 2005-11-09
04675908 1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2003-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
37
RANMOVE HOMES (INVESTMENTS) LIMITED
05110655 1 - 3 Manor Road, Chatham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-23 ~ now
IIF 19 - Director → ME
38
RANMOVE HOMES (SOUTH EAST) LIMITED
- now 03897098 1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents)
Officer
2000-01-06 ~ now
IIF 20 - Director → ME
39
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 18 - Director → ME
2003-04-01 ~ 2004-07-01
IIF 9 - Secretary → ME
40
1-3 Manor Road, Chatham, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-11-17 ~ now
IIF 26 - Director → ME
1999-11-17 ~ now
IIF 2 - Secretary → ME
41
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ dissolved
IIF 40 - Director → ME
42
1-3 Manor Road, Chatham, Kent, England
Active Corporate (12 parents)
Officer
2006-04-01 ~ now
IIF 13 - Director → ME
43
1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 22 - Director → ME
44
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2000-11-30 ~ 2004-11-04
IIF 8 - Director → ME
45
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
46
1 - 3 Manor Road, Chatham, England
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 37 - Director → ME
47
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ dissolved
IIF 11 - LLP Member → ME
49
26 High Street, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2000-05-16 ~ dissolved
IIF 54 - Director → ME
50
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-01-04 ~ 2004-11-04
IIF 7 - Director → ME