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 49 - Director → ME
2
9 St. Ann's Park Road, London, England
Dissolved Corporate (10 parents)
Officer
1994-02-24 ~ 1997-02-11
IIF 50 - Director → ME
1994-02-24 ~ 1997-05-18
IIF 57 - 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 42 - Director → ME
4
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 44 - Director → ME
5
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents, 8 offsprings)
Officer
2005-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 31 - Director → ME
2008-02-21 ~ dissolved
IIF 55 - Secretary → ME
7
35 Bow Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-18 ~ dissolved
IIF 32 - Director → ME
8
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 40 - Director → ME
9
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 33 - Director → ME
10
1-3 Manor Road, Chatham, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-06-24 ~ 2017-01-25
IIF 41 - Director → ME
2023-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (8 parents)
Officer
2011-11-23 ~ dissolved
IIF 38 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-08-20 during the appointment or period of control
C/o Bm Advisory Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ dissolved
IIF 39 - Director → ME
13
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 22 - Director → ME
14
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 16 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 17 - Director → ME
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 21 - Director → ME
17
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 19 - Director → ME
18
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 54 - Has significant influence or control → OE
19
1-3 Manor Road, Chatham, Kent, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
20
1 - 3 Manor Road, Chatham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - 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 34 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2002-11-13 ~ dissolved
IIF 27 - Director → ME
23
26 High Street, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ dissolved
IIF 35 - Director → ME
1995-11-20 ~ dissolved
IIF 58 - Secretary → ME
24
26 High Street, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2001-07-17 ~ dissolved
IIF 30 - Director → ME
2000-07-17 ~ dissolved
IIF 59 - 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 10 - Director → ME
26
GLASTONBURY COFFEE COMPANY LIMITED
07881228 1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 12 - Director → ME
27
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, 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 48 - LLP Member → ME
28
1-3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 46 - Director → ME
29
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 20 - Director → ME
30
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 37 - Director → ME
31
OMNIAC HOLDINGS REALISATIONS LTD
- now 07290705Insolvency (Case 1) In administration
Administration ended on 2022-05-04 during the appointment or period of control
CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22
07290705Insolvency (Case 1) In administration
Administration started on 2020-10-28 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) In administration
Administration ended on 2022-05-04 during the appointment or period of control
CAMINO RESTAURANTS LIMITED
- 2020-11-18
08695873Insolvency (Case 1) In administration
Administration started on 2020-10-28 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2013-09-18 ~ dissolved
IIF 36 - Director → ME
33
1 - 3 Manor Road, Chatham, England
Active Corporate (15 parents)
Officer
2006-04-01 ~ now
IIF 5 - Director → ME
34
1 - 3 Manor Road, Chatham, England
Active Corporate (10 parents)
Officer
2004-07-20 ~ now
IIF 6 - Director → ME
35
ESTIMAN LIMITED - 1999-01-21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (11 parents)
Officer
2005-05-01 ~ dissolved
IIF 45 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 8 - 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 9 - Director → ME
39
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 7 - 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 15 - Director → ME
1999-11-17 ~ now
IIF 56 - Secretary → ME
41
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ dissolved
IIF 29 - Director → ME
42
1-3 Manor Road, Chatham, Kent, England
Active Corporate (12 parents)
Officer
2006-04-01 ~ now
IIF 1 - Director → ME
43
26 High Street, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
1998-03-13 ~ dissolved
IIF 3 - Director → ME
44
1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 11 - Director → ME
45
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2000-11-30 ~ 2004-11-04
IIF 52 - Director → ME
46
1 - 3 Manor Road, Chatham, England
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
47
1 - 3 Manor Road, Chatham, England
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 26 - Director → ME
48
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ dissolved
IIF 47 - LLP Member → ME
50
26 High Street, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2000-05-16 ~ dissolved
IIF 43 - Director → ME
51
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-01-04 ~ 2004-11-04
IIF 51 - Director → ME