1
100 HOLDINGS LIMITED
13739764 SC696463, 13160780, 10087265Warning 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) 180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
135 PARKHOUSE RTM COMPANY LIMITED
07022333 180 London Road, Romford, England
Active Corporate (7 parents)
Officer
2023-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
IIF 38 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
180 London Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2021-06-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2017-11-30
IIF 14 - Director → ME
2017-11-30 ~ 2021-10-03
IIF 13 - Director → ME
Person with significant control
2017-11-30 ~ 2021-10-03
IIF 36 - Ownership of shares – 75% or more → OE
8
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ 2021-10-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 27 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
2025-04-28 ~ 2025-04-28
IIF 21 - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2025-04-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Not Available
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 31 - Ownership of shares – 75% or more → OE
12
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
66 Earl Street, Maidstone, Kent
Liquidation Corporate (3 parents)
Officer
2019-08-08 ~ 2021-06-22
IIF 10 - Director → ME
Person with significant control
2020-02-17 ~ 2021-06-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2019-08-08 ~ 2020-02-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2025-01-05
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ 2025-01-05
IIF 32 - Ownership of shares – 75% or more → OE
20
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE