1
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 12 - Director → ME
2012-04-18 ~ dissolved
IIF 61 - Secretary → ME
2
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 32 - Director → ME
2021-05-27 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 40 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 48 - Has significant influence or control → OE
5
FUTUREFUEL OPERATIONS (127) LIMITED
10314941 10928700, 10550667, 10135468Warning 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 20 - Director → ME
6
FUTUREFUEL OPERATIONS (214) LIMITED
10550667 10928700, 10314941, 10135468Warning 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 6 - 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 21 - Director → ME
8
FUTUREFUEL OPERATIONS (HIGHAM) LIMITED
10933289 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) 190 Kingsnorth Industrial Estate, Hoo, Rochester, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-04-10
IIF 23 - 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 4 - 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 5 - 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 44 - Director → ME
2018-06-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
195 Hercules Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 49 - 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 19 - Director → ME
14
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 24 - Director → ME
15
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 16 - Director → ME
18
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 25 - Director → ME
20
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 7 - Director → ME
21
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
2013-03-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 13 - 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 18 - Director → ME
2012-10-18 ~ dissolved
IIF 57 - Secretary → ME
24
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 15 - Director → ME
2012-10-16 ~ dissolved
IIF 56 - Secretary → ME
25
PUSH STUDIOS LABORATORIES LIMITED
08259323 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 11 - Director → ME
2012-10-18 ~ dissolved
IIF 60 - Secretary → ME
26
10 Lower Thames Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 3 - Director → ME
2009-06-24 ~ now
IIF 33 - Secretary → ME
27
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 17 - Director → ME
2013-02-13 ~ dissolved
IIF 58 - Secretary → ME
28
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
2014-05-19 ~ dissolved
IIF 55 - Secretary → ME
29
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
30
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 43 - 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 30 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 31 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 38 - 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
2013-06-18 ~ 2014-06-27
IIF 14 - Director → ME
2024-06-28 ~ now
IIF 26 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 59 - Secretary → ME
35
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
2010-09-16 ~ 2012-07-23
IIF 22 - Director → ME
2013-10-23 ~ dissolved
IIF 46 - Secretary → ME