1
12 Framlingham Court, Glandford Way, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
9 Faircross Avenue, Barking, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 5 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 9 - 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 10 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 1 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 17 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 16 - Director → ME
10
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 12 - Director → ME
12
Flat 403 Trinity House 11 Academy Way, Dagenham, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2026-01-10
IIF 4 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 14 - Director → ME
14
16 Brampton Court 7 Union Road, Romford, Essex
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
6 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
17 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - 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 20 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 7 - Director → ME
2023-04-24 ~ 2024-09-20
IIF 36 - Secretary → ME
Person with significant control
2023-04-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 3 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 13 - Director → ME