1
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 13 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ 2021-05-28
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2021-01-01
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ 2018-02-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
163 Welcomes Road, Kenley, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 7 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE AT 78 LIMITED
10124344 15784007, 16626000, 10443142Warning 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) 14 Raisbeck Court 28 Rosendale Road, West Dulwich, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ 2017-08-09
IIF 18 - Director → ME
Person with significant control
2016-04-14 ~ 2017-08-09
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ 2021-05-28
IIF 2 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-10 ~ 2021-05-28
IIF 1 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 12 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
291 Beulah Hill, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-01
IIF 11 - Director → ME
Person with significant control
2018-01-18 ~ 2019-07-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIDDLESEX MOBILE TYRES LIMITED - now
KE (LONDON) LIMITED
- 2020-02-19
11311908 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 9 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 52 - Has significant influence or control → OE
11
The Fold, 114 Station Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OPERATING AND DEVELOPMENT LIMITED
11416028 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 5 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
OPERATING FINANCIAL SYSTEMS LIMITED
11415936 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 6 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPERATING STAFF SOLUTIONS LIMITED
11416140 The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2021-05-28
IIF 4 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Fold, 114 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ 2021-05-28
IIF 3 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
PENNYWEIGHTS ASSOCIATES LIMITED - now
PORTERS BARBERS LIMITED
- 2022-12-12
08796811 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2016-01-01
IIF 42 - Director → ME
17
PENNYWEIGHTS NUTRITION LIMITED - now
BRAND SUPORT SERVICES LIMITED
- 2021-05-11
11230901 163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORTERS BARBERS BRIXTON LIMITED
- now 09718287 62 Atlantic Road, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2019-08-01
IIF 37 - Director → ME
19
163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2024-11-16
IIF 38 - Director → ME
20
PORTERS BARBERS DULWICH LIMITED
09718368 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-05 ~ 2016-08-01
IIF 44 - Director → ME
2019-03-15 ~ 2021-01-01
IIF 40 - Director → ME
Person with significant control
2019-07-11 ~ 2021-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
PORTERS PRODUCTS BRIXTON LIMITED
- now 09718404 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 46 - Director → ME
23
163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-01 ~ dissolved
IIF 17 - Director → ME
2015-08-05 ~ 2016-09-01
IIF 45 - Director → ME
24
PORTERS PRODUCTS DULWICH LIMITED
09718398 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 39 - Director → ME
2015-08-05 ~ 2016-08-01
IIF 43 - Director → ME
25
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE GROOM ROOM (BERMONDSEY) LIMITED
07983504 136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 21 - Director → ME
27
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 47 - Director → ME
28
Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
29
THE GROOM ROOM BERMONDSEY PRODUCTS LIMITED
09359640 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-01-22
IIF 48 - Director → ME
30
THE GROOM ROOM DULWICH PRODUCTS LIMITED
09910006 Melville Court 317 Lower Road, Surrey Quays, London
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
UNIVERSEAL HOME IMPROVEMENTS LIMITED - now
CROWFEEDER (UK) LIMITED
- 2019-12-13
11311718 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-16
IIF 8 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 51 - Has significant influence or control → OE
32
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2020-01-01
IIF 41 - Director → ME