The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
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Individuals in focus
Povilonis, David
- British born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Street, London, W1S 1YH, England
IIF 1684, High Road Leytonstone, London, E11 3AA, England
IIF 2684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 1059, High Street, Romford, RM1 1JL, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1976
Pavilion, Dave
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 17
- Lithuanian born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, England
IIF 18684, High Road Leytonstone, London, E11 3AA, England
IIF 19 IIF 20 IIF 21 (more)(less)
- Lithuanian born in January 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, England
IIF 25
- Lithuanian born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 26Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 2725, Canada Square, London, E14 5LB, England
IIF 28 IIF 29 IIF 30 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 33 IIF 3444, Broadway, London, E15 1XH, England
IIF 35684, High Road Leytonstone, London, E11 3AA, England
IIF 36 IIF 37 IIF 38Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 39One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 40Unit 1 140, The Grove, London, E15 1NS, England
IIF 41 IIF 42 IIF 43 (more)(less)Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 46351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 47193, South Street, Romford, RM1 1QA, England
IIF 48 IIF 49 IIF 5057, High Street, Romford, RM1 1JL, England
IIF 5157, High Street, Romford, RM1 1JL, United Kingdom
IIF 5257-59, High Street, Romford, RM1 1JL, England
IIF 53 IIF 54 IIF 55 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)59, High Street, Romford, RM1 1JL
IIF 61 IIF 6259, High Street, Romford, RM1 1JL, England
IIF 63 IIF 64 IIF 6559, High Street, Romford, RM1 1JL, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 78 IIF 79 IIF 80 (more)(less)
- Lithuanian born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies - Lithuanian director born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 91
- Lithuanian born in May 1977
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 92
- Lithuanian born in September 2004
Povilonis, Deivinas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 93
- Registered addresses and corresponding companies
Povilonis, David
- British born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies57, High Street, Romford, RM1 1JL, England
IIF 98
- British born in June 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, United Kingdom
IIF 99
- American born in May 1977
Grant, David Andrew
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 100
- Lithuanian born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 101Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 10214, Hanover Street, London, W1S 1YH, England
IIF 10325, Canada Square, London, E14 5LB, England
IIF 104 IIF 105 IIF 106 (more)(less)44, Broadway, London, E15 1XH, England
IIF 109Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 110Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 111One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 112Unit 1, 140, The Grove, London, E15 1NS, England
IIF 113 IIF 114 IIF 115Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 116351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 117193, South Street, Romford, RM1 1QA, England
IIF 118 IIF 119 IIF 12057, High Street, Romford, RM1 1JL, England
IIF 12157, High Street, Romford, RM1 1JL, United Kingdom
IIF 12257-59, High Street, Romford, RM1 1JL, England
IIF 123 IIF 124 IIF 125 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)59, High Street, Romford, RM1 1JL
IIF 133 IIF 134 IIF 13559, High Street, Romford, RM1 1JL, England
IIF 13659, High Street, Romford, RM1 1JL, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 142 IIF 143 IIF 144
- Lithuanian born in May 1976
Mr Deividas Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 14540 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 146193, South Street, Romford, RM1 1QA, England
IIF 14792, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 148
- Lithuanian born in September 2004
Mr Deivinas Povilonis
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
80
- 108258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24 0825836959 High Street, RomfordDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-05IIF 7 - Director → ME - 2
- 3
- 4
- 5
- 6Level 33 25 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ 2023-04-01IIF 48 - Director → ME2015-08-25 ~ 2016-09-23IIF 67 - Director → MEPerson with significant control2017-12-13 ~ 2023-04-01IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-05IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Has significant influence or control → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 759 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 8
- 9
AMT GARAGE LTD
12904433Unit 1 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2021-01-01IIF 41 - Director → ME - 10Unit 3, 24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-08 ~ 2017-04-01IIF 73 - Director → ME
- 1125 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2021-11-01IIF 32 - Director → MEPerson with significant control2019-02-01 ~ 2021-11-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 12Unit 3 ,24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-04-08 ~ 2017-04-01IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1325 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ 2021-11-01IIF 31 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 14ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY MEDIA LTD
- 2019-02-01 1099043440 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2019-11-18IIF 39 - Director → MEPerson with significant control2019-07-01 ~ 2019-11-18IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE2017-10-02 ~ 2018-07-01IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 1525 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-11-01IIF 28 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-01IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 1659 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-04-05IIF 71 - Director → ME
- 17
ASHTON (CANARY WHARF) LIMITED
1201165777 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-22 ~ 2020-10-01IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 1825 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-21IIF 89 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-21IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
1414046225 Level 33 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2023-01-01IIF 78 - Director → ME - 20
BEAUTY ACCESS LONDON LIMITED
1648112292 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 82 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17 1158180844 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ 2019-09-17IIF 59 - Director → MEPerson with significant control2018-09-21 ~ 2019-09-17IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 23
BRAVA BUILD LIMITED
1143917357-59 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2018-06-28 ~ 2018-10-15IIF 35 - Director → ME2019-02-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE2018-06-28 ~ 2018-10-15IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 24
BRAVA BUILDING COMPANIES LTD
1175441557-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 25BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14 10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16 1017827744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ 2017-04-01IIF 70 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 26
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-07 ~ 2017-06-01IIF 27 - Director → MEPerson with significant control2016-07-07 ~ 2017-06-01IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
VIDAS & SONS LTD
- 2025-10-07 0541188740 Bank Street, London, EnglandActive Corporate (8 parents)Officer2025-10-24 ~ 2025-11-10IIF 79 - Director → ME2025-11-10 ~ 2025-11-10IIF 33 - Director → ME2025-09-01 ~ 2026-04-01IIF 94 - Secretary → ME2024-06-26 ~ 2025-09-01IIF 97 - Secretary → ME - 28
- 29BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06 0837651359 High Street, RomfordDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-01-29IIF 13 - Director → ME - 30
CHILLI PIZZA LTD
07923314684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 24 - Director → ME - 31
CILI PICA LIMITED
08264115684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 5 - Director → ME - 32
CILI PIZZA LIMITED
0826416659 High Street, RomfordDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 64 - Director → ME - 33CYCMC LTD - now40 Bank Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2025-08-01IIF 81 - Director → MEPerson with significant control2023-01-24 ~ 2025-08-01IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 34DH SUPERMARKET LTD - 2017-12-06DARIUS HOLDINGS LTD - 2017-09-061 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-07-01IIF 56 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-01IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 35
DIVA HAIR & BEAUTY SALON LIMITED
13204411Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 36
EAST LONDON INTERIORS LIMITED
07819560684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-01-01IIF 37 - Director → ME - 37
YOUR DIVA LIMITED
- 2022-05-19 13206365Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 38EUROPA CLUB LIMITED - now
EUROPA CLUB LIMITED
- 2019-03-08 08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14 08932883Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-03-11 ~ 2019-04-15IIF 10 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-15IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 3957-59 High Street, Romford, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 40GRIKIS LTD. - nowFRBBC LTD - 2024-11-12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Commencement of winding up on 2024-11-06GRIKIS LTD
- 2024-09-02 0959425888 Pipers Hill Road, Kettering, EnglandLiquidation Corporate (6 parents)Officer2024-04-10 ~ 2024-07-01IIF 96 - Secretary → ME - 41
GRIKIS LT LTD
- 2024-04-12 14869895OAKWOODLAND LONDON LIMITED
- 2024-04-11 14869895193 South Street, Romford, EnglandDissolved Corporate (4 parents)Officer2023-05-15 ~ 2024-04-01IIF 91 - Director → ME2024-04-01 ~ 2024-08-15IIF 95 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-04-01IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 42
JONINES LIMITED
0972499759 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-10 ~ 2017-04-06IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Has significant influence or control → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 4340 Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ 2019-11-28IIF 34 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-17IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 44
LA PAYROLL LIMITED
0887915559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-04-05IIF 11 - Director → ME - 45
LADA LIMITED
0984836359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-11-20IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-20IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 46
LITHUANIAN LIMITED
08941330684 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 4 - Director → ME - 47
- 48
- 49
LONDOMA LIMITED
07820260684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2013-01-01IIF 36 - Director → ME - 50
LONDOMEX LTD
1614998892 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 51193 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 49 - Director → ME
- 5292 Tolworth Broadway, Surbiton, Greater London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 5359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ 2016-09-24IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-24IIF 137 - Has significant influence or control → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 54
OAKLAND LONDON LIMITED
- 2023-06-12 1492313440 Bank Street, London, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ 2026-01-01IIF 80 - Director → ME2023-06-08 ~ 2026-01-01IIF 93 - Director → MEPerson with significant control2023-06-08 ~ 2026-01-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 5559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 63 - Director → ME
- 56One Canada Square, 37 Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 40 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 5744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2018-05-01IIF 58 - Director → MEPerson with significant control2017-10-02 ~ 2018-05-01IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 5844 Broadway, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-07-19 ~ 2013-06-01IIF 22 - Director → ME2011-07-19 ~ 2011-07-19IIF 86 - Director → ME
- 59MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03 1334350025 Canada Square, London, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2023-06-01IIF 50 - Director → MEPerson with significant control2023-03-31 ~ 2023-06-01IIF 119 - Ownership of shares – 75% or more → OE2021-04-19 ~ 2022-06-01IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 6059 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2017-12-01IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 61
MONEY@ LTD.
0837490559 High Street, RomfordDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-01-26IIF 25 - Director → ME - 62
NALOGI.CO.UK LIMITED
1293008225 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 46 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 63
PEPER CONTRACTORS LTD
12109082Unit 1, 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 45 - Director → ME2019-07-17 ~ 2020-06-01IIF 44 - Director → MEPerson with significant control2019-07-17 ~ 2020-06-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20 11093688PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-09-01IIF 51 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 65
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2018-04-01IIF 47 - Director → ME2017-02-27 ~ 2017-10-11IIF 72 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-01IIF 117 - Ownership of shares – 75% or more → OE2017-02-27 ~ 2017-10-11IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Has significant influence or control as a member of a firm → OE - 66
PERESTROYKA CORPORATION LIMITED
1143922957-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 67
PREMIRENT LTD
- 2017-09-08 1031224225 Oliver Street, Northampton, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ 2018-07-06IIF 53 - Director → ME2017-09-08 ~ 2017-10-11IIF 61 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-11IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2018-07-06IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 68
PIENIADZE.ORG.UK LIMITED
1292994925 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 30 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 6957 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-05-01IIF 75 - Director → ME2015-05-19 ~ 2016-04-01IIF 16 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-01IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7025 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ 2021-11-01IIF 29 - Director → MEPerson with significant control2019-11-28 ~ 2021-11-01IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 71RIVER BROOKS CONSULTANCY FIRM LIMITED - now14 Hanover Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-01-03 ~ 2012-01-03IIF 92 - Director → ME2012-01-03 ~ 2017-11-15IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-15IIF 103 - Right to appoint or remove directors → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 72
ROSEMOUNT@ LIMITED
10958697Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ 2017-09-12IIF 26 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-12IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE - 73
SANITEX LTD
07923305684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-10-01IIF 19 - Director → ME - 74
SHEPHERD INN (UK) LIMITED
0847900459 High Street, RomfordDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 15 - Director → ME - 75684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 38 - Director → ME
- 76
- 77SIERRA NEVADA ACC LIMITED - nowCASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31 0893756544 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2014-03-13 ~ 2015-09-01IIF 12 - Director → ME2016-02-20 ~ 2017-04-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE - 78
TOP 1 LONDON LIMITED
0959921559 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 66 - Director → ME - 79
TOP EXCEL LTD.
10398579Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ 2017-04-05IIF 52 - Director → MEPerson with significant control2016-09-28 ~ 2017-04-05IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control → OE - 80
TOP MARINA LTD.
10398799Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2017-04-05IIF 74 - Director → ME
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