1
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 32 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 33 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2021-01-01
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ 2018-02-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
163 Welcomes Road, Kenley, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 26 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE AT 78 LIMITED
10124344 15784007, 16626000, 10443142Warning 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 37 - Director → ME
Person with significant control
2016-04-14 ~ 2017-08-09
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 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 20 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 31 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 30 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → 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 28 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 14 - 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 34 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → 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 24 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 16 - 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 25 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 19 - 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 23 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 17 - 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 22 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 18 - 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 6 - 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 42 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 43 - 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 1 - Director → ME
19
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2024-11-16
IIF 2 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 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 8 - Director → ME
2019-03-15 ~ 2021-01-01
IIF 4 - Director → ME
Person with significant control
2019-07-11 ~ 2021-01-01
IIF 55 - 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 10 - Director → ME
23
163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-01 ~ dissolved
IIF 36 - Director → ME
2015-08-05 ~ 2016-09-01
IIF 9 - 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 3 - Director → ME
2015-08-05 ~ 2016-08-01
IIF 7 - Director → ME
25
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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 40 - Director → ME
27
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 11 - Director → ME
28
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 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 12 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 27 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 13 - Has significant influence or control → OE
32
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2020-01-01
IIF 5 - Director → ME