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