1
4DRINK LIMITED - now
GEMINO UK LIMITED - 2013-06-26
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2005-02-11
IIF 31 - Secretary → ME
2
West Hill, 61 London Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 ST GEORGE'S SQUARE LIMITED
06595256 06595234, 06292983, 06657507Warning 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) 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2009-02-20 ~ 2011-06-12
IIF 11 - Director → ME
4
80 ST GEORGE'S SQUARE LIMITED
06595234 06595256, 06292983, 06657507Warning 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) West Hill, 61 London Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 8 - Director → ME
5
Forum 3 Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 6 - Director → ME
2008-02-14 ~ dissolved
IIF 29 - Secretary → ME
6
61 London Road, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Burwood Avenue, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 7 - Director → ME
8
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2014-10-30
IIF 9 - Director → ME
9
MINIMISE GROUP LIMITED - now
MINIMISE HOLDINGS LIMITED
- 2015-04-23
08538863 6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (11 parents)
Officer
2013-12-13 ~ 2014-10-30
IIF 10 - Director → ME
10
West Hill, 61 London Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 18 - Director → ME
11
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2014-10-30
IIF 21 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-06-26
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2014-07-24
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2008-05-01
IIF 34 - Secretary → ME
13
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
14
61 London Road, Maidstone, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-07 ~ now
IIF 1 - Director → ME
2004-01-07 ~ now
IIF 35 - Secretary → ME
15
NORWOOD INTERIOR SOLUTIONS LIMITED
- now 04258489Insolvency (Case 1) Administration order
Administration started on 2003-07-01 during the appointment or period of control
Administration discharged on 2010-10-22 during the appointment or period of control
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 03574184, 03471062, 03574189Warning 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) Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2002-01-30 ~ dissolved
IIF 12 - Director → ME
16
POSHERO LIMITED - now
WESCUT PROPERTY INVESTMENTS LIMITED
- 2022-08-26
11105641 61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ 2022-07-01
IIF 28 - Director → ME
Person with significant control
2017-12-11 ~ 2021-12-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
61 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
61 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 17 - Director → ME
19
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ 2024-10-08
IIF 13 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-11 during the appointment or period of control
Dissolved on 2012-08-30 during the appointment or period of control
The Annexe, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
1995-10-11 ~ dissolved
IIF 14 - Director → ME
1995-10-11 ~ dissolved
IIF 30 - Secretary → ME
22
WESTCO PROPERTY DEVELOPMENTS LIMITED
- now 03325668 61 London Road, Maidstone, Kent
Active Corporate (9 parents)
Officer
1997-04-15 ~ 2001-03-09
IIF 20 - Director → ME
2006-04-10 ~ 2024-10-08
IIF 15 - Director → ME
1997-04-15 ~ 2001-03-09
IIF 33 - Secretary → ME
23
WESTCO SHEET METAL FABRICATIONS LIMITED
03545624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2019-02-20
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (12 parents)
Officer
1998-04-14 ~ 2009-04-20
IIF 19 - Director → ME
1998-04-14 ~ 2009-06-12
IIF 32 - Secretary → ME
24
61 London Road, Maidstone, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE