1
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 36 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 37 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2021-01-01
IIF 46 - Director → ME
Person with significant control
2016-08-08 ~ 2018-02-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 43 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE AT 78 LIMITED
10124344 15784007, 10443142, 06529463Warning 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) 14 Raisbeck Court 28 Rosendale Road, West Dulwich, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ 2017-08-09
IIF 52 - Director → ME
Person with significant control
2016-04-14 ~ 2017-08-09
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ 2021-05-28
IIF 38 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-10 ~ 2021-05-28
IIF 35 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 48 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 47 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
MIDDLESEX MOBILE TYRES LIMITED - now
KE (LONDON) LIMITED
- 2020-02-19
11311908 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 45 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 6 - Has significant influence or control → OE
11
The Fold, 114 Station Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
OPERATING AND DEVELOPMENT LIMITED
11416028 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 41 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
OPERATING FINANCIAL SYSTEMS LIMITED
11415936 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 42 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPERATING STAFF SOLUTIONS LIMITED
11416140 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 40 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ 2021-05-28
IIF 39 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
PENNYWEIGHTS ASSOCIATES LIMITED - now
PORTERS BARBERS LIMITED
- 2022-12-12
08796811 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2016-01-01
IIF 13 - Director → ME
17
PENNYWEIGHTS NUTRITION LIMITED - now
BRAND SUPORT SERVICES LIMITED
- 2021-05-11
11230901 163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2021-04-01
IIF 57 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORTERS BARBERS BRIXTON LIMITED
- now 09718287 62 Atlantic Road, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2019-08-01
IIF 8 - Director → ME
19
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2024-11-16
IIF 9 - Director → ME
20
PORTERS BARBERS DULWICH LIMITED
09718368 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-05 ~ 2016-08-01
IIF 15 - Director → ME
2019-03-15 ~ 2021-01-01
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ 2021-01-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
PORTERS PRODUCTS BRIXTON LIMITED
- now 09718404 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 17 - Director → ME
23
163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2016-09-01
IIF 16 - Director → ME
2017-10-01 ~ dissolved
IIF 51 - Director → ME
24
PORTERS PRODUCTS DULWICH LIMITED
09718398 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2016-08-01
IIF 14 - Director → ME
2017-11-01 ~ dissolved
IIF 10 - Director → ME
25
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE GROOM ROOM (BERMONDSEY) LIMITED
07983504 136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 55 - Director → ME
27
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 18 - Director → ME
28
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
THE GROOM ROOM BERMONDSEY PRODUCTS LIMITED
09359640 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-01-22
IIF 19 - Director → ME
30
THE GROOM ROOM DULWICH PRODUCTS LIMITED
09910006 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
UNIVERSEAL HOME IMPROVEMENTS LIMITED - now
CROWFEEDER (UK) LIMITED
- 2019-12-13
11311718 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 44 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 5 - Has significant influence or control → OE
32
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2020-01-01
IIF 12 - Director → ME