1
14/16 ROGER STREET FREEHOLD LIMITED
11142633 C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
Active Corporate (6 parents)
Officer
2018-01-10 ~ now
IIF 10 - Director → ME
2
9 St. Ann's Park Road, London, England
Dissolved Corporate (10 parents)
Officer
1994-02-24 ~ 1997-02-11
IIF 16 - Director → ME
1994-02-24 ~ 1997-05-18
IIF 13 - Secretary → ME
3
28W HOLDINGS LTD - now
28 WEST LTD - 2016-04-29
CAMINO BARS LIMITED
- 2014-04-30
07161727 C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-02-18 ~ 2014-04-15
IIF 59 - Director → ME
4
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 61 - Director → ME
5
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents, 8 offsprings)
Officer
2005-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 48 - Director → ME
2008-02-21 ~ dissolved
IIF 11 - Secretary → ME
7
35 Bow Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-18 ~ dissolved
IIF 49 - Director → ME
8
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 57 - Director → ME
9
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 50 - Director → ME
10
1-3 Manor Road, Chatham, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-06-05 ~ now
IIF 40 - Director → ME
2016-06-24 ~ 2017-01-25
IIF 58 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (8 parents)
Officer
2011-11-23 ~ dissolved
IIF 55 - Director → ME
12
C/o Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolved
IIF 56 - Director → ME
13
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 39 - Director → ME
14
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 33 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 34 - Director → ME
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 38 - Director → ME
17
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 36 - Director → ME
18
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 9 - Has significant influence or control → OE
19
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
20
1 - 3 Manor Road, Chatham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 51 - Director → ME
22
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-13 ~ dissolved
IIF 44 - Director → ME
23
26 High Street, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ dissolved
IIF 52 - Director → ME
1995-11-20 ~ dissolved
IIF 14 - Secretary → ME
24
26 High Street, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2001-07-17 ~ dissolved
IIF 47 - Director → ME
2000-07-17 ~ dissolved
IIF 15 - Secretary → ME
25
EDEN ASSOCIATES (UK) LIMITED
- now 03505003MAJOROPTION LIMITED
- 1998-03-26
03505003 1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ now
IIF 27 - Director → ME
26
GLASTONBURY COFFEE COMPANY LIMITED
07881228 1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 29 - Director → ME
27
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683, OC307609, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-04-05
IIF 64 - LLP Member → ME
28
1-3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 65 - Director → ME
29
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 37 - Director → ME
30
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 54 - Director → ME
31
OMNIAC HOLDINGS REALISATIONS LTD
- now 07290705CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22
07290705 C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CAMINO RESTAURANTS LIMITED
- 2020-11-18
08695873 C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2013-09-18 ~ dissolved
IIF 53 - Director → ME
33
1 - 3 Manor Road, Chatham, England
Active Corporate (15 parents)
Officer
2006-04-01 ~ now
IIF 22 - Director → ME
34
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents)
Officer
2004-07-20 ~ now
IIF 23 - Director → ME
35
ESTIMAN LIMITED - 1999-01-21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (11 parents)
Officer
2005-05-01 ~ dissolved
IIF 62 - Director → ME
36
FANCYTITAN LIMITED
- 2005-11-09
04675908 1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2003-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
37
RANMOVE HOMES (INVESTMENTS) LIMITED
05110655 1 - 3 Manor Road, Chatham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-23 ~ now
IIF 25 - Director → ME
38
RANMOVE HOMES (SOUTH EAST) LIMITED
- now 03897098 1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents)
Officer
2000-01-06 ~ now
IIF 26 - Director → ME
39
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 24 - Director → ME
2003-04-01 ~ 2004-07-01
IIF 66 - Secretary → ME
40
1-3 Manor Road, Chatham, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-11-17 ~ now
IIF 32 - Director → ME
1999-11-17 ~ now
IIF 12 - Secretary → ME
41
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ dissolved
IIF 46 - Director → ME
42
1-3 Manor Road, Chatham, Kent, England
Active Corporate (12 parents)
Officer
2006-04-01 ~ now
IIF 19 - Director → ME
43
1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 28 - Director → ME
44
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2000-11-30 ~ 2004-11-04
IIF 18 - Director → ME
45
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
46
1 - 3 Manor Road, Chatham, England
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 43 - Director → ME
47
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
48
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ dissolved
IIF 63 - LLP Member → ME
49
26 High Street, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2000-05-16 ~ dissolved
IIF 60 - Director → ME
50
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-01-04 ~ 2004-11-04
IIF 17 - Director → ME