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 61 - Director → ME
2
BUTTON GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-07
Date of meeting to approve CVA on 2009-04-07
Insolvency (Case 2) In administration
Administration started on 2009-09-10
Administration ended on 2011-03-11
10 Furnival Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-02-01
IIF 60 - 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 57 - 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 56 - Director → ME
5
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-02-03 ~ 2007-07-12
IIF 62 - Director → ME
6
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 39 - 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 15 - Director → ME
2021-05-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
195 Hercules Road, London, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 16 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 1 - 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)Insolvency (Case 1) In administration
Administration started on 2022-03-17 during the appointment or period of control
Administration ended on 2023-03-14 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 47 - 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)Insolvency (Case 1) In administration
Administration started on 2022-03-17 during the appointment or period of control
Administration ended on 2024-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
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 33 - 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)Insolvency (Case 1) In administration
Administration started on 2022-03-17 during the appointment or period of control
Administration ended on 2023-03-14 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 48 - 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 50 - 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)Insolvency (Case 1) In administration
Administration started on 2022-03-17 during the appointment or period of control
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 31 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2022-03-17 during the appointment or period of control
Administration ended on 2024-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
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 32 - 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 20 - Director → ME
2018-06-15 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2018-06-15 ~ 2018-08-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-29 during the appointment or period of control
Commencement of winding up on 2020-02-18 during the appointment or period of control
Conclusion of winding up on 2022-03-11 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of control
195 Hercules Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-17
IIF 2 - 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 46 - Director → ME
19
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 51 - Director → ME
20
MEEDIA INTERNATIONAL LIMITED
- now 10376813 195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 58 - Director → ME
23
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2017-06-30
IIF 43 - Director → ME
24
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
POOL & SPA COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2017-12-15
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 52 - Director → ME
26
194 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 34 - Director → ME
27
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 28 - Director → ME
2013-03-15 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 40 - 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 45 - 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 42 - 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 38 - Director → ME
2012-10-18 ~ dissolved
IIF 77 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-24 during the appointment or period of control
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 30 - Director → ME
2009-06-24 ~ now
IIF 65 - Secretary → ME
33
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 44 - 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 37 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
36
195 Hercules Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 19 - 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 12 - Director → ME
2014-02-19 ~ 2016-12-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 63 - 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 59 - Director → ME
41
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 36 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 26 - 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 64 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-04-28
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2008-01-01
IIF 55 - Director → ME
45
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (22 parents)
Officer
2004-03-24 ~ 2004-11-01
IIF 54 - Director → ME
2004-03-24 ~ 2004-11-01
IIF 66 - 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 41 - Director → ME
2024-06-28 ~ now
IIF 53 - Director → ME
2013-06-18 ~ 2014-06-27
IIF 76 - Secretary → ME
Person with significant control
2026-03-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
47
194 Hercules Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 35 - Director → ME
2010-09-16 ~ 2012-07-23
IIF 49 - Director → ME
2013-10-23 ~ dissolved
IIF 69 - Secretary → ME