1
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
2012-04-18 ~ dissolved
IIF 64 - Secretary → ME
2
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 47 - Director → ME
2021-05-27 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUTUREFUEL DEVELOPMENTS LIMITED
11264347 55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 36 - Has significant influence or control → OE
5
FUTUREFUEL OPERATIONS (127) LIMITED
10314941 10550667, 10928700, 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 (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 30 - Director → ME
6
FUTUREFUEL OPERATIONS (214) LIMITED
10550667 10928700, 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 16 - Director → ME
7
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 (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 31 - Director → ME
8
FUTUREFUEL OPERATIONS (HIGHAM) LIMITED
10933289 10928700, 10550667, 10314941Warning 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 33 - Director → ME
9
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 (4 parents)
Officer
2019-01-01 ~ now
IIF 14 - Director → ME
10
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 15 - Director → ME
11
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 53 - Director → ME
2018-06-15 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
195 Hercules Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 37 - Ownership of shares – 75% or more → OE
13
135 Streatham High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-09-29
IIF 29 - Director → ME
14
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 34 - Director → ME
15
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2017-06-30
IIF 26 - Director → ME
18
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
POOL & SPA COMPANY LIMITED - now
BROMLEY GROUP LIMITED
- 2013-06-19
06373871 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2010-06-01
IIF 35 - Director → ME
20
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 17 - Director → ME
21
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 11 - Director → ME
2013-03-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
PUSH STUDIOS ACQUISITIONS LIMITED
08252180 194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 23 - Director → ME
23
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 28 - Director → ME
2012-10-18 ~ dissolved
IIF 60 - Secretary → ME
24
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 25 - Director → ME
2012-10-16 ~ dissolved
IIF 59 - Secretary → ME
25
PUSH STUDIOS LABORATORIES LIMITED
08259323 194 Hercules Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 21 - Director → ME
2012-10-18 ~ dissolved
IIF 63 - Secretary → ME
26
6th Floor 9 Appold Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 13 - Director → ME
2009-06-24 ~ now
IIF 48 - Secretary → ME
27
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 27 - Director → ME
2013-02-13 ~ dissolved
IIF 61 - Secretary → ME
28
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 20 - Director → ME
2014-05-19 ~ dissolved
IIF 58 - Secretary → ME
29
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 52 - Director → ME
31
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 44 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
35
PUSH FUTURES LIMITED
- 2013-12-19
08574205 55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 40 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 24 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 62 - Secretary → ME
36
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
2010-09-16 ~ 2012-07-23
IIF 32 - Director → ME
2013-10-23 ~ dissolved
IIF 55 - Secretary → ME