1
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 13 - Director → ME
Person with significant control
2016-08-08 ~ 2018-02-01
IIF 24 - 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 11 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE AT 78 LIMITED
10124344 15784007, 14208524, 16626000Warning 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 19 - Director → ME
Person with significant control
2016-04-14 ~ 2017-08-09
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - 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 6 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 3 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 15 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 14 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 2 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 56 - 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 16 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 9 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 51 - 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 10 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 54 - 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 8 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 52 - 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 7 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 53 - 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 44 - 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 37 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 23 - 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 39 - Director → ME
19
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2024-11-16
IIF 40 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 46 - Director → ME
2019-03-15 ~ 2021-01-01
IIF 42 - Director → ME
Person with significant control
2019-07-11 ~ 2021-01-01
IIF 36 - 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 48 - Director → ME
23
163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2016-09-01
IIF 47 - Director → ME
2017-10-01 ~ dissolved
IIF 18 - Director → ME
24
PORTERS PRODUCTS DULWICH LIMITED
09718398 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 41 - Director → ME
2015-08-05 ~ 2016-08-01
IIF 45 - Director → ME
25
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 22 - Director → ME
27
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 49 - Director → ME
28
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 50 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 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 12 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 55 - Has significant influence or control → OE
32
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2020-01-01
IIF 43 - Director → ME