1
08258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24
08258369 59 High Street, Romford
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-04-05
IIF 6 - Director → ME
2
08259004 LIMITED - now
LITUANICA CORPORATION LIMITED - 2016-03-17
LITUANICA (THE UK) LIMITED
- 2014-10-29
08259004 59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ 2014-04-05
IIF 5 - Director → ME
3
LITUANICA DIRECT LIMITED
- 2015-04-24
08589532 59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 12 - Director → ME
4
08597330 LIMITED - now
LITUANIC@ LIMITED - 2015-07-02
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2013-08-01
IIF 14 - Director → ME
5
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 2 - Director → ME
6
ACCOUNTANCY & LAW FIRM LIMITED
- now 09748310 12922923, OC383111, 12922923Warning 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)ACCOUNTANCY & LAW FIRM LIMITED
- 2022-02-25
09748310 12922923, OC383111, 12922923Warning 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) Level 33 25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2016-09-23
IIF 38 - Director → ME
2017-12-13 ~ 2023-04-01
IIF 53 - Director → ME
Person with significant control
2017-12-13 ~ 2023-04-01
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Has significant influence or control → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
7
ACCOUNTANCY & LAW FIRM LLP
OC383111 09748310, 12922923, 09748310Warning 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) 59 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
- now 07600003PRIME FINANCIAL ADVISORS LIMITED
- 2012-02-13
07600003 684 High Road Leytonstone, London, England
Dissolved Corporate (2 parents, 22 offsprings)
Officer
2011-04-11 ~ 2015-09-01
IIF 20 - Director → ME
2011-04-11 ~ 2011-04-11
IIF 90 - Director → ME
9
Unit 1 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-01-01
IIF 47 - Director → ME
10
ANGLIA.TODAY LIMITED
08985485 11802832, 09591472, 12325757Warning 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) Unit 3, 24-26 Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2017-04-01
IIF 41 - Director → ME
11
ANGLIA.TODAY LTD
11802832 08985485, 12325757, 10990434Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2021-11-01
IIF 66 - Director → ME
Person with significant control
2019-02-01 ~ 2021-11-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
12
ANGLIJA.TODAY LIMITED
08985712 12325757, 10990434, 08985485Warning 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) Unit 3 ,24-26 Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2017-04-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ANGLIJA.TODAY LTD
12325757 10990434, 08985712, 09591472Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2021-11-01
IIF 73 - Director → ME
Person with significant control
2019-11-20 ~ 2021-11-01
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
14
ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY LTD
- 2019-11-20
10990434 12325757, 08985712, 09591472Warning 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)ANGLIJA.TODAY MEDIA LTD
- 2019-02-01
10990434 40 Bank Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-11-18
IIF 74 - Director → ME
Person with significant control
2017-10-02 ~ 2018-07-01
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2019-11-18
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
15
ANGLIYA. TODAY LIMITED
12922457 09591472, 08985712, 08985485Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-11-01
IIF 42 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
16
ANGLIYA.TODAY LIMITED
09591472 08985712, 08985485, 10990434Warning 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2017-04-05
IIF 40 - Director → ME
17
77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-01
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
18
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-21
IIF 85 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
14140462 25 Level 33 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2023-01-01
IIF 63 - Director → ME
20
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
21
44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2013-12-31
IIF 18 - Director → ME
22
BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17
11581808 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2019-09-17
IIF 60 - Director → ME
Person with significant control
2018-09-21 ~ 2019-09-17
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
23
57-59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2018-10-15
IIF 46 - Director → ME
2019-02-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
2018-06-28 ~ 2018-10-15
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
24
57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
25
BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14
10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16
10178277 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-04-01
IIF 70 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
26
1 Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2017-06-01
IIF 65 - Director → ME
Person with significant control
2016-07-07 ~ 2017-06-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
40 Bank Street, London, England
Active Corporate (8 parents)
Officer
2025-10-24 ~ 2025-11-10
IIF 29 - Director → ME
2025-11-10 ~ 2025-11-10
IIF 26 - Director → ME
2024-06-26 ~ 2025-09-01
IIF 97 - Secretary → ME
2025-09-01 ~ 2026-04-01
IIF 94 - Secretary → ME
28
684 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2013-07-26
IIF 23 - Director → ME
2011-07-18 ~ 2011-07-18
IIF 91 - Director → ME
IIF 88 - Director → ME
29
BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06
08376513 59 High Street, Romford
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-01-29
IIF 11 - Director → ME
30
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 24 - Director → ME
31
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 4 - Director → ME
32
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 36 - Director → ME
33
CYCMC LTD - now
40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-08-01
IIF 31 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-01
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
34
DH SUPERMARKET LTD - 2017-12-06
DARIUS HOLDINGS LTD - 2017-09-06
1 Canada Square, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-01 ~ 2018-07-01
IIF 58 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-01
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
35
DIVA HAIR & BEAUTY SALON LIMITED
13204411 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
36
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-01-01
IIF 80 - Director → ME
37
ELM PARK PRIVATE CLINIC LTD
- now 13206365 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
38
EUROPA CLUB LIMITED - now
LONDON ACCOUNTANCY FIRM LIMITED
- 2019-05-15
08932883 09748253, 10989969, 12219733Warning 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)LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2019-03-11
08932883 14948081, 12922923, 12922923Warning 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)EUROPA CLUB LIMITED
- 2019-03-08
08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14
08932883 Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ 2019-04-15
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-15
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
39
57-59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
40
GRIKIS LTD. - now
FRBBC LTD - 2024-11-12
88 Pipers Hill Road, Kettering, England
Liquidation Corporate (5 parents)
Officer
2024-04-10 ~ 2024-07-01
IIF 96 - Secretary → ME
41
OAKWOODLAND LONDON LIMITED
- 2024-04-11
14869895 193 South Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ 2024-04-01
IIF 86 - Director → ME
2024-04-01 ~ 2024-08-15
IIF 95 - Secretary → ME
Person with significant control
2023-05-15 ~ 2024-04-01
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
42
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2017-04-06
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 138 - Has significant influence or control → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
LONDON CONSULTANCY FIRM LIMITED
- 2019-09-20
10989969 10991278, 09163941, 12219733Warning 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) 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ 2019-11-28
IIF 45 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-17
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
44
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-05
IIF 9 - Director → ME
45
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-11-20
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-20
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
46
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 3 - Director → ME
47
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 7 - Director → ME
48
LITUANICA (STRATFORD) LIMITED - now
07895053 LIMITED - 2015-09-24
44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-04-05
IIF 13 - Director → ME
2012-01-03 ~ 2012-02-13
IIF 100 - Director → ME
49
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2013-01-01
IIF 79 - Director → ME
50
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
51
LONDON ACCOUNTANCY & LAW FIRM LIMITED
- now 12922923 08932883, 14948081, 07895056Warning 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)ACCOUNTANCY & LAW FIRM LIMITED
- 2022-07-29
12922923 09748310, 09748310, OC383111Warning 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)LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2022-03-01
12922923 08932883, 14948081, 07895056Warning 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) 193 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 54 - Director → ME
52
LONDON ACCOUNTANCY & LAW FIRM LIMITED
14948081 12922923, 12922923, 08932883Warning 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) 92 Tolworth Broadway, Surbiton, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 84 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
53
LONDON ACCOUNTANCY FIRM LTD.
09748253 08932883, 07711114, 10989969Warning 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-09-24
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-24
IIF 137 - Has significant influence or control → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
54
OAKLAND LONDON LIMITED
- 2023-06-12
14923134 40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2026-01-01
IIF 30 - Director → ME
2023-06-08 ~ 2026-01-01
IIF 93 - Director → ME
Person with significant control
2023-06-08 ~ 2026-01-01
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
55
LONDON CONSULTANCY FIRM LIMITED
09163941 10991278, 10989969, 12219733Warning 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) 59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 35 - Director → ME
56
LONDON CONSULTANCY FIRM LIMITED
12219733 10991278, 09163941, 10989969Warning 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) One Canada Square, 37 Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-21 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
57
LONDON CONSULTANCY FIRM LTD
10991278 09163941, 10989969, 12219733Warning 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) 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-05-01
IIF 68 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
58
LONDON CONSULTANCY FIRM LTD.
07711114 10991278, 10989969, 12219733Warning 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) 44 Broadway, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-07-19 ~ 2013-06-01
IIF 22 - Director → ME
2011-07-19 ~ 2011-07-19
IIF 89 - Director → ME
59
MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03
13343500 25 Canada Square, London, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ 2023-06-01
IIF 28 - Director → ME
Person with significant control
2023-03-31 ~ 2023-06-01
IIF 119 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-06-01
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
60
MINISTRY OF ACCOUNTANCY LIMITED
- now 09133356 59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-12-01
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
61
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-01-26
IIF 25 - Director → ME
62
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 51 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
63
Unit 1, 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2020-06-01
IIF 50 - Director → ME
2020-10-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20
11093688 88 Pipers Hill Road, Kettering, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2018-09-01
IIF 55 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
65
351 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ 2017-10-11
IIF 71 - Director → ME
2017-11-27 ~ 2018-04-01
IIF 52 - Director → ME
Person with significant control
2017-02-27 ~ 2017-10-11
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
2017-11-27 ~ 2018-04-01
IIF 117 - Ownership of shares – 75% or more → OE
66
PERESTROYKA CORPORATION LIMITED
11439229 57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
67
PERESTROYKA NORTHAMPTON LIMITED
- now 10312242 25 Oliver Street, Northampton, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2018-07-06
IIF 56 - Director → ME
2017-09-08 ~ 2017-10-11
IIF 61 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-06
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
2017-09-08 ~ 2017-10-11
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
68
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 44 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
69
57 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-04-01
IIF 16 - Director → ME
2016-04-01 ~ 2017-05-01
IIF 62 - Director → ME
Person with significant control
2017-04-06 ~ 2017-05-01
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
70
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ 2021-11-01
IIF 43 - Director → ME
Person with significant control
2019-11-28 ~ 2021-11-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
71
RIVER BROOKS CONSULTANCY FIRM LIMITED - now
LONDON ACCOUNTANCY & LAW FIRM LTD.
- 2018-01-12
07895056 12922923, 12922923, 08932883Warning 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 Hanover Street, London, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2012-01-03 ~ 2012-01-03
IIF 92 - Director → ME
2012-01-03 ~ 2017-11-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
72
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 64 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
73
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-10-01
IIF 19 - Director → ME
74
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
75
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-10-15
IIF 75 - Director → ME
76
684 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-10-01
IIF 21 - Director → ME
77
SIERRA NEVADA ACC LIMITED - now
CASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31
08937565 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-20 ~ 2017-04-01
IIF 34 - Director → ME
2014-03-13 ~ 2015-09-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
78
59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 37 - Director → ME
79
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2017-04-05
IIF 76 - Director → ME
Person with significant control
2016-09-28 ~ 2017-04-05
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to appoint or remove directors → OE
80
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2017-04-05
IIF 78 - Director → ME