1
100 HOLDINGS LIMITED
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... (more) 180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
135 PARKHOUSE RTM COMPANY LIMITED
07022333 180 London Road, Romford, England
Active Corporate (7 parents)
Officer
2023-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 8 - Director → ME
IIF 2 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
180 London Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Suite 2 6 Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2009-08-26
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2024-11-01
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ 2021-06-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-08-11
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ 2021-10-03
IIF 32 - Director → ME
2017-11-30 ~ 2017-11-30
IIF 33 - Director → ME
Person with significant control
2017-11-30 ~ 2021-10-03
IIF 49 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-12-12
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-31 ~ 2021-10-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 40 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
2025-04-28 ~ 2025-04-28
IIF 3 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2025-04-28 ~ 2025-04-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Not Available
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 44 - Ownership of shares – 75% or more → OE
13
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
66 Earl Street, Maidstone, Kent
Liquidation Corporate (4 parents)
Officer
2019-08-08 ~ 2021-06-22
IIF 29 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-17 ~ 2021-06-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
17
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
20
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2025-01-05
IIF 31 - Director → ME
Person with significant control
2020-09-18 ~ 2025-01-05
IIF 45 - Ownership of shares – 75% or more → OE
21
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE