1
BUTTON DESIGN COMPANY LIMITED(THE)
- now 01377393BUTTON DESIGN UNIT LIMITED - 1984-11-08
FINEMORE LIMITED - 1978-12-31
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-14 ~ 2007-07-12
IIF 55 - Director → ME
2
BUTTON GROUP LIMITED - now
10 Furnival Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-02-01
IIF 54 - Director → ME
3
BUTTON INTERNATIONAL EVENTS LTD
04587907 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-26 ~ 2007-05-12
IIF 51 - Director → ME
2002-11-14 ~ 2006-05-26
IIF 67 - Secretary → ME
4
BUTTON ONE TO ONE (LONDON) LIMITED
- now 04609125BUTTON ONE TO ONE LIMITED - 2004-11-17
Vantis, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2007-07-12
IIF 50 - Director → ME
5
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-02-03 ~ 2007-07-12
IIF 56 - Director → ME
6
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 24 - Director → ME
2012-04-18 ~ dissolved
IIF 78 - Secretary → ME
7
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 7 - Director → ME
2021-05-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FUTUREFUEL DEVELOPMENTS LIMITED
11264347 55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 38 - Has significant influence or control → OE
10
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 (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 32 - Director → ME
11
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 (6 parents)
Officer
2019-06-01 ~ now
IIF 18 - Director → ME
12
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 (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 33 - Director → ME
13
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 35 - Director → ME
14
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 (6 parents)
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 17 - Director → ME
16
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 12 - Director → ME
2018-06-15 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
195 Hercules Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 39 - Ownership of shares – 75% or more → OE
18
135 Streatham High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-09-29
IIF 31 - Director → ME
19
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 36 - Director → ME
20
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Vantis, 2653, 66 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-09-25 ~ 2007-07-12
IIF 52 - Director → ME
23
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2017-06-30
IIF 28 - Director → ME
24
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
POOL & SPA COMPANY LIMITED - now
BROMLEY GROUP LIMITED
- 2013-06-19
06373871 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ 2010-06-01
IIF 37 - Director → ME
26
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 19 - Director → ME
27
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 13 - Director → ME
2013-03-15 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
PUSH STUDIOS ACQUISITIONS LIMITED
08252180 194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 25 - Director → ME
29
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 30 - Director → ME
2012-10-18 ~ dissolved
IIF 74 - Secretary → ME
30
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 27 - Director → ME
2012-10-16 ~ dissolved
IIF 73 - Secretary → ME
31
PUSH STUDIOS LABORATORIES LIMITED
08259323 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 23 - Director → ME
2012-10-18 ~ dissolved
IIF 77 - Secretary → ME
32
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 15 - Director → ME
2009-06-24 ~ now
IIF 48 - Secretary → ME
33
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 29 - Director → ME
2013-02-13 ~ dissolved
IIF 75 - Secretary → ME
34
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 22 - Director → ME
2014-05-19 ~ dissolved
IIF 72 - Secretary → ME
35
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
36
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 11 - Director → ME
37
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 4 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
38
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
39
SPICE DESIGN & EVENTS INTERNATIONAL LIMITED - now
BUTTON COMMUNICATIONS HOLDINGS LIMITED
- 2008-10-06
05489407BINGHAM & BINGHAM LIMITED
- 2006-06-30
05489407 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-06-23 ~ 2007-05-31
IIF 57 - Director → ME
40
SPICE DESIGN & EVENTS LIMITED - now
BUTTON I.T. LIMITED
- 2008-10-06
03484884 Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-11-01 ~ 2007-07-12
IIF 53 - Director → ME
41
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
43
THE BUTTON COMMUNICATIONS GROUP LIMITED
- now 01201607THE BUTTON GROUP LIMITED - 1994-02-24
BUTTON DESIGN CONTRACTS LIMITED - 1990-04-09
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 58 - Director → ME
44
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2008-01-01
IIF 49 - Director → ME
45
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (22 parents)
Officer
2004-03-24 ~ 2004-11-01
IIF 42 - Director → ME
2004-03-24 ~ 2004-11-01
IIF 59 - Secretary → ME
46
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 26 - Director → ME
2024-06-28 ~ now
IIF 47 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 76 - Secretary → ME
Person with significant control
2026-03-25 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
47
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 20 - Director → ME
2010-09-16 ~ 2012-07-23
IIF 34 - Director → ME
2013-10-23 ~ dissolved
IIF 69 - Secretary → ME