1
First Floor, 10a Lant Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2008-10-10
IIF 7 - Director → ME
2
129-131 Metal Box Factory 30 Great Guildford Street, Borough, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-21 ~ 2026-04-01
IIF 25 - Right to appoint or remove directors → OE
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
3
BBL TRADING & INVESTMENTS LIMITED
07532307 129-131 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Kimberley Works, 8 Burma Drive, Hull, England
Active Corporate (5 parents)
Officer
2026-04-01 ~ now
IIF 16 - Director → ME
5
MODUMEP LIMITED - 2023-08-18
Unit 129-130 Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 22 - Director → ME
6
Unit 14, Sewell Group Craven Park, Poorhouse Lane, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 17 - Director → ME
7
The Metal Box Factory Business Centre, Great Guildford Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Metal Box Factory Business Centre, Great Guildford Street, London, England
Active Corporate (5 parents)
Officer
2018-05-07 ~ now
IIF 5 - Director → ME
9
32 Dragon Street, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 8 - Director → ME
10
The Old Church Quicks Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Unit 6e Thomas Way Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 1 - Director → ME
12
REDS 10 MANAGEMENT LIMITED
- now 07340847REDS 10 MANAGEMENT LIMITED
- 2015-04-25
07340847 The Old Church 89b Quicks Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
129-131 Metal Box Factory 30 Great Guildford Street, Borough, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2006-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-28 ~ now
IIF 13 - Director → ME
16
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
17
LLP FORMATIONS NO 132 LLP
- 2013-04-05
OC373650 OC373656, OC373647, OC373653Warning 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) The Old Church Quicks Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2012-04-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
REDS10 MANUFACTURING LIMITED
- now 09880540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Due to be dissolved on 2023-08-11 during the appointment or period of control
ECO OFFSITE PRODUCTION LIMITED
- 2019-03-30
09880540 21 Highfield Road, Dartfeild, Kent
Dissolved Corporate (13 parents)
Officer
2016-05-12 ~ dissolved
IIF 9 - Director → ME
19
REDS10 SPACE AS A SERVICE LIMITED
12870856 129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 15 - Director → ME
21
Unit 2, Tyler Close Normanton Tyler Close, Normanton Industrial Estate, Normanton, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 23 - Director → ME
22
SUSTAINABLE MATERIAL SOLUTIONS LIMITED
- now 07629977SUSTAINABLE INSTALLATIONS LIMITED
- 2013-04-29
07629977 Unit 6e Thomas Way Lakesview International Busine, Hersden, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2013-05-11
IIF 2 - Director → ME
23
129-131 Metal Box Factory 30 Great Guildford Street, Borough, London, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE