1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 35 - Director → ME
2019-10-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 31 - Director → ME
2020-01-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
Anstey Land Ltd, 27 Old Gloucester Street, London
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 17 - Director → ME
2024-07-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 18 - Director → ME
2024-09-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 23 - Director → ME
2024-12-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 34 - Director → ME
2022-03-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MIDLAND EARTHWORKS LTD
- 2026-02-09
16102340 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 26 - Director → ME
2024-11-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
COFFEE 73 LTD
- now 10655049 11857523, 16032917, 11086062Warning 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)LULU COFFEE SHOPS LTD
- 2017-08-21
10655049 73 High Street, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 37 - Director → ME
2017-03-07 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 30 - Director → ME
2011-02-17 ~ dissolved
IIF 11 - Secretary → ME
10
4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 22 - Director → ME
2015-02-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
11
MIDLAND DEMOLITION LTD
- 2026-02-09
16102316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
2024-11-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
PRESDALES CLUBHOUSE MANAGEMENT COMPANY LTD
07522151 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 28 - Director → ME
13
PRESDALES SPORTS AND COMMUNITY MANAGEMENT LTD
07521987 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 27 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 32 - Director → ME
2018-06-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
15
ROAD PLANING SUPPLIES LIMITED
- now 08883401ROAD PLANINGS SUPPLIES LIMITED - 2015-09-29
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 21 - Director → ME
2026-02-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-02-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 36 - Director → ME
2018-06-25 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
THE LULU COFFEE COMPANY LIMITED
08531967 73 High Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME
2013-05-16 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 33 - Director → ME
2019-10-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
WARE CRICKET CLUB (PRG) LIMITED
07321322 4 Musley Hill, Ware, Herts, England
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ dissolved
IIF 29 - Director → ME