1
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 28 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 29 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2021-01-01
IIF 25 - Director → ME
Person with significant control
2016-08-08 ~ 2018-02-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
163 Welcomes Road, Kenley, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 22 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE AT 78 LIMITED
10124344 15784007, 16626000, 10443142Warning 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) 14 Raisbeck Court 28 Rosendale Road, West Dulwich, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ 2017-08-09
IIF 33 - Director → ME
Person with significant control
2016-04-14 ~ 2017-08-09
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ 2021-05-28
IIF 17 - Director → ME
Person with significant control
2018-01-18 ~ 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
7
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-10 ~ 2021-05-28
IIF 16 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 27 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 26 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 3 - Right to appoint or remove directors → OE
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
10
MIDDLESEX MOBILE TYRES LIMITED - now
KE (LONDON) LIMITED
- 2020-02-19
11311908 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 39 - Has significant influence or control → OE
11
The Fold, 114 Station Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OPERATING AND DEVELOPMENT LIMITED
11416028 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 20 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
OPERATING FINANCIAL SYSTEMS LIMITED
11415936 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 21 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPERATING STAFF SOLUTIONS LIMITED
11416140 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 19 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ 2021-05-28
IIF 18 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
PENNYWEIGHTS ASSOCIATES LIMITED - now
PORTERS BARBERS LIMITED
- 2022-12-12
08796811 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2016-01-01
IIF 51 - Director → ME
17
PENNYWEIGHTS NUTRITION LIMITED - now
BRAND SUPORT SERVICES LIMITED
- 2021-05-11
11230901 163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2021-04-01
IIF 41 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORTERS BARBERS BRIXTON LIMITED
- now 09718287 62 Atlantic Road, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2019-08-01
IIF 46 - Director → ME
19
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2024-11-16
IIF 47 - Director → ME
20
PORTERS BARBERS DULWICH LIMITED
09718368 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-05 ~ 2016-08-01
IIF 53 - Director → ME
2019-03-15 ~ 2021-01-01
IIF 49 - Director → ME
Person with significant control
2019-07-11 ~ 2021-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
PORTERS PRODUCTS BRIXTON LIMITED
- now 09718404 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 55 - Director → ME
23
163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-01 ~ dissolved
IIF 32 - Director → ME
2015-08-05 ~ 2016-09-01
IIF 54 - Director → ME
24
PORTERS PRODUCTS DULWICH LIMITED
09718398 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 48 - Director → ME
2015-08-05 ~ 2016-08-01
IIF 52 - Director → ME
25
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
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
26
THE GROOM ROOM (BERMONDSEY) LIMITED
07983504 136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 36 - Director → ME
27
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 56 - Director → ME
28
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
THE GROOM ROOM BERMONDSEY PRODUCTS LIMITED
09359640 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-01-22
IIF 57 - Director → ME
30
THE GROOM ROOM DULWICH PRODUCTS LIMITED
09910006 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
UNIVERSEAL HOME IMPROVEMENTS LIMITED - now
CROWFEEDER (UK) LIMITED
- 2019-12-13
11311718 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 23 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 38 - Has significant influence or control → OE
32
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2020-01-01
IIF 50 - Director → ME