1
Unit C, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolved
IIF 5 - Director → ME
2
Knoll Cottage Burnt Oak Road, High Hurstwood, Uckfield, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Moons Mill Tinkers Lane, Hadlow Down, London, East Sussex, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-04 ~ now
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
4
Babylon Eco Centre, Duddleswell, Uckfield, East Sussex, England
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIG ROAST (EAST ANGLIA) LIMITED
07617935 Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ dissolved
IIF 3 - Director → ME
6
Unit C 2 Endeavour Way, Durnford Road Industrial Estate, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 8 - Director → ME
7
Babylon, Duddleswell, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 22 - Director → ME
8
BUMBOO PRODUCTS LTD - now
ROOT 7 LTD
- 2025-08-07
07364238 11384721, 06834242, 11102761Warning 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)TRUSTED BRANDS LTD
- 2011-03-02
07364238 Unit 14, Bessemer Park, 250 Milkwood Road, London, England
Active Corporate (7 parents)
Officer
2010-09-02 ~ 2022-05-26
IIF 24 - Director → ME
Person with significant control
2019-06-27 ~ 2022-06-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Office, Duddleswell, Uckfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
30-34 North Street, Hailsham, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAUGHTON MAYOS LTD
- 2012-01-09
07297461 Unit C 2, Endeavour Way, London
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 11 - Director → ME
12
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ 2019-04-02
IIF 28 - Director → ME
13
LAUGHTON WIMBLEDON LIMITED
- now 06480374 Unit C, 2 Endeavour Way, Durnsford Road Industrial Estate, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 4 - Director → ME
2008-01-22 ~ dissolved
IIF 1 - Secretary → ME
14
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ 2018-05-31
IIF 6 - Director → ME
15
Haven Court, Etchingwood, Buxted, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 41 - Has significant influence or control → OE
16
ROOT 7 LTD - now
Unit 14, Bessemer Park, 250 Milkwood Road, London, England
Active Corporate (4 parents)
Officer
2018-05-26 ~ 2022-05-26
IIF 29 - Director → ME
17
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ 2020-05-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ 2025-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit C, 2 Endeavour Way, London
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ dissolved
IIF 9 - Director → ME
22
ROOT 7 LLP
- 2013-09-04
OC342856 OC344972, OC344972, 10754740Warning 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) Moons Mill Tinkers Lane, Hadlow Down, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 40 - Has significant influence or control → OE
23
Unit C, 2 Endeavour Way, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 10 - Director → ME
24
THE WATER DELIVERY COMPANY (NORTH LONDON) LIMITED
05877330 320 Garratt Lane, Earlsfield, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 7 - Director → ME
25
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-06-03 ~ 2019-04-02
IIF 23 - Director → ME
2003-06-03 ~ 2007-10-10
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-04-02
IIF 30 - Ownership of shares – 75% or more → OE
26
Unit C 2 Endeavour Way, Durnsford Road Industrial Estate, London
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ dissolved
IIF 25 - Director → ME
27
YOUNG AT HEART (SUSSEX) COMMUNITY INTEREST COMPANY
14830257 Heathfield Park Cricket Club, The Pavilion, Old Heathfield, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE