1
130-132 Regent Road ., Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
2
365 HOLDINGS LIMITED
10448709 12997997, SC878961, 13890305Warning 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) 130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
3
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2007-01-23 ~ 2016-06-30
IIF 29 - Director → ME
4
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-09-09 ~ 2016-06-30
IIF 31 - Director → ME
5
Watergates Building, 109 Coleman Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 25 - Director → ME
6
3D COFFEE (KETTERING) LIMITED
- now 067026523D COFFEE (BUCKINGHAM) LIMITED
- 2009-08-18
06702652 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2008-09-19 ~ 2016-06-30
IIF 9 - Director → ME
7
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Dissolved Corporate (7 parents)
Officer
2010-07-06 ~ 2016-06-30
IIF 8 - Director → ME
8
3D COFFEE (NEWPORT PAGNELL) LIMITED
06468505 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2008-01-09 ~ 2016-06-30
IIF 32 - Director → ME
9
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2009-12-08 ~ 2016-06-30
IIF 26 - Director → ME
10
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2007-02-12 ~ 2016-06-30
IIF 28 - Director → ME
11
3D COFFEE (WESTON FAVELL) LIMITED
05990205 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2016-06-30
IIF 30 - Director → ME
12
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2016-06-30
IIF 27 - Director → ME
13
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Person with significant control
2019-02-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHAI FACTORY (ALUM ROCK) LIMITED
11021401 109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
15
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
16
130-132 Regent Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 36 - Has significant influence or control → OE
17
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2015-05-08 ~ now
IIF 17 - Director → ME
2015-04-15 ~ 2015-05-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-16
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ 2020-09-09
IIF 21 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Due to be dissolved on 2023-05-17 during the appointment or period of control
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-05 ~ dissolved
IIF 22 - Director → ME
21
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HUMBERSTONE INVESTMENTS LTD.
- now 04970808WATERGATES INVESTMENTS LIMITED - 2016-08-08
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-04-05
IIF 10 - Director → ME
23
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 16 - Director → ME
24
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
OBSIDIAN STRATEGIES LIMITED
- 2018-10-03
10431152 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
2017-01-26 ~ 2017-11-23
IIF 23 - Director → ME
26
RETAIL 365 LIMITED
- now 09164766 08397189, 06976864, NI693612Warning 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)RETAIL 365 (UK) LIMITED - 2014-12-08
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-19 ~ now
IIF 13 - Director → ME
27
VIVO STUDIOS (TRAFFORD) LIMITED
17157769 130-132 Regent Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
Obstrat House, 130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
29
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 5 - LLP Designated Member → ME
30
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 6 - LLP Designated Member → ME
31
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 7 - LLP Designated Member → ME
32
130-132 Regent Road, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 40 - Has significant influence or control → OE
33
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 14 - Director → ME
34
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME