1
First Floor, 10a Lant Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2008-10-10
IIF 16 - 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 12 - Director → ME
Person with significant control
2018-02-21 ~ 2026-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 27 - 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 33 - 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 28 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 7 - 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 14 - Director → ME
9
32 Dragon Street, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 17 - Director → ME
10
The Old Church Quicks Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 21 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 24 - 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 25 - 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 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - 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 18 - 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 20 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 26 - 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 34 - 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 22 - 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 30 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE