1
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 13 - Director → ME
2012-04-18 ~ dissolved
IIF 49 - Secretary → ME
2
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 41 - Director → ME
2021-05-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FUTUREFUEL DEVELOPMENTS LIMITED
11264347 55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 57 - Has significant influence or control → OE
5
FUTUREFUEL OPERATIONS (127) LIMITED
10314941 10928700, 10550667, 10933289Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 21 - Director → ME
6
FUTUREFUEL OPERATIONS (214) LIMITED
10550667 10928700, 10314941, 10933289Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 7 - Director → ME
7
FUTUREFUEL OPERATIONS (214B) LIMITED
10928700 10550667, 10314941, 10933289Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 22 - Director → ME
8
FUTUREFUEL OPERATIONS (HIGHAM) LIMITED
10933289 10314941, 10928700, 10550667Warning 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) 190 Kingsnorth Industrial Estate, Hoo, Rochester, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-04-10
IIF 24 - Director → ME
9
FUTUREFUEL OPERATIONS LIMITED
10135468 10314941, 10550667, 10928700Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 5 - Director → ME
10
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 6 - Director → ME
11
FUTUREFUEL TECHNOLOGY INVESTMENTS PLC
- now 11418491FUTUREFUEL TECHNOLOGY HOLDINGS PLC
- 2018-06-29
11418491 246 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 31 - Director → ME
2018-06-15 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
195 Hercules Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 58 - Ownership of shares – 75% or more → OE
13
135 Streatham High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-09-29
IIF 20 - Director → ME
14
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 25 - Director → ME
15
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
MIMEDIA PUBLISHING LIMITED
- 2017-01-16
09267033 55 Chislehurst Road Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2017-06-30
IIF 17 - Director → ME
18
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
POOL & SPA COMPANY LIMITED - now
BROMLEY GROUP LIMITED
- 2013-06-19
06373871 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2010-06-01
IIF 26 - Director → ME
20
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 8 - Director → ME
21
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 2 - Director → ME
2013-03-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
PUSH STUDIOS ACQUISITIONS LIMITED
08252180 194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 14 - Director → ME
23
PUSH STUDIOS CREATIVE LIMITED
- now 08259008PUSH STUDIOS CREATIVE LIMITED
- 2013-12-11
08259008 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 19 - Director → ME
2012-10-18 ~ dissolved
IIF 45 - Secretary → ME
24
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 16 - Director → ME
2012-10-16 ~ dissolved
IIF 44 - Secretary → ME
25
PUSH STUDIOS LABORATORIES LIMITED
08259323 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 12 - Director → ME
2012-10-18 ~ dissolved
IIF 48 - Secretary → ME
26
6th Floor 9 Appold Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 4 - Director → ME
2009-06-24 ~ now
IIF 32 - Secretary → ME
27
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 18 - Director → ME
2013-02-13 ~ dissolved
IIF 46 - Secretary → ME
28
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 11 - Director → ME
2014-05-19 ~ dissolved
IIF 43 - Secretary → ME
29
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
30
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 30 - Director → ME
31
PUSH VENTURES LIMITED
- 2015-02-24
08901611 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-02-19 ~ now
IIF 39 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
34
PUSH FUTURES LIMITED
- 2013-12-19
08574205 55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 15 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 47 - Secretary → ME
35
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2012-07-23
IIF 23 - Director → ME
2013-09-01 ~ dissolved
IIF 9 - Director → ME
2013-10-23 ~ dissolved
IIF 34 - Secretary → ME