1
65 St. Helier Avenue, Morden, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2019-04-05
IIF 31 - Director → ME
2
Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents)
Officer
2025-01-29 ~ now
IIF 46 - Director → ME
3
The Stables, Widdington, Saffron Walden, England
Active Corporate (6 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 72 - Director → ME
4
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-14 ~ now
IIF 44 - Director → ME
5
57 Kenilworth Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 77 - Director → ME
6
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-28 ~ 2020-01-10
IIF 74 - Director → ME
Person with significant control
2016-09-28 ~ 2018-12-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
ANASTASIA HOLDING LIMITED
- now 07912622ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2012-05-01 ~ 2013-02-04
IIF 101 - Secretary → ME
9
ANASTASIA SECRETARIAT SERVICES LTD
07937565 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents, 231 offsprings)
Officer
2012-02-06 ~ 2022-02-07
IIF 88 - Director → ME
2012-02-06 ~ 2021-11-01
IIF 99 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2021-04-02 ~ now
IIF 34 - Director → ME
11
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 83 - Director → ME
2017-06-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2016-11-09 ~ 2016-11-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
15
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-20 ~ now
IIF 98 - LLP Designated Member → ME
16
AURORA 2016 LTD
- now 09982925 08870102, 13856293, 04630466Warning 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)DEDOMENICI HOLDING LTD
- 2021-02-27
09982925 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 43 - Director → ME
17
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 79 - Director → ME
19
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2019-10-01
IIF 73 - Director → ME
Person with significant control
2018-03-27 ~ 2019-10-01
IIF 9 - Ownership of shares – 75% or more → OE
20
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 39 - Director → ME
2013-12-23 ~ 2014-08-18
IIF 89 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 30 - Director → ME
24
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ 2022-01-28
IIF 61 - Director → ME
25
22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2021-12-25
IIF 51 - Director → ME
26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 40 - Director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
28
10 Ellesmere Road, Sheffield
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ 2022-02-10
IIF 54 - Director → ME
29
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 68 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-10-19 ~ dissolved
IIF 56 - Director → ME
31
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 69 - Director → ME
33
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2018-12-15
IIF 80 - Director → ME
34
GAMMA INTERNATIONAL TRADE LTD
- now 08072418GAMMA ACCOUNTANCY LIMITED
- 2016-08-30
08072418 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 90 - Director → ME
2016-08-15 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
35
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2022-01-03
IIF 71 - Director → ME
36
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2019-02-01
IIF 82 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
22-24 Ely Place, London
Active Corporate (9 parents)
Officer
2017-07-26 ~ 2024-03-06
IIF 95 - Director → ME
38
10 Ellesmere Road, Sheffield
Liquidation Corporate (6 parents)
Officer
2019-09-02 ~ 2022-06-20
IIF 55 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-09 ~ 2024-05-01
IIF 87 - Director → ME
40
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 81 - Director → ME
41
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2019-12-05
IIF 75 - Director → ME
42
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (10 parents)
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
43
C/o Accountsco, 47 Islington Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ 2019-05-15
IIF 67 - Director → ME
44
Birchin Court Suite 603 20 Birchin Lane, London, City Of London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2015-05-23
IIF 85 - Director → ME
45
20 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Officer
2018-01-10 ~ 2023-10-30
IIF 70 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 7 - Ownership of shares – 75% or more → OE
46
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 37 - Director → ME
47
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 78 - Director → ME
48
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 49 - Director → ME
49
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 84 - Director → ME
50
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
51
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 36 - Director → ME
52
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2022-03-01
IIF 53 - Director → ME
54
24 Fitzroy Square, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 65 - Director → ME
2018-07-03 ~ 2020-02-07
IIF 86 - Director → ME
55
PERFECT TUSCANY FOOD LIMITED
- now 09672122PERFECT TUSCANY FOOD PLC - 2017-01-06
1 St. Katharines Way, Office 5-d179, London, England
Active Corporate (8 parents)
Officer
2020-01-21 ~ 2024-06-19
IIF 66 - Director → ME
56
19 Palladian Gardens, London, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 41 - Director → ME
57
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2020-09-23
IIF 64 - Director → ME
58
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ 2023-07-14
IIF 58 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 92 - Director → ME
60
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
61
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
62
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ now
IIF 29 - Director → ME
63
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2024-04-23
IIF 76 - Director → ME
64
22-24 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-26 ~ 2024-02-05
IIF 97 - Director → ME
65
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 27 - Director → ME
66
Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
67
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 96 - Director → ME
68
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ dissolved
IIF 48 - Director → ME
69
DUNE PRO LTD - 2018-03-21
26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-02-19 ~ 2022-04-07
IIF 52 - Director → ME
2020-02-19 ~ 2020-02-19
IIF 62 - Director → ME
70
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
71
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 63 - Director → ME
72
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-19 ~ 2024-02-08
IIF 50 - Director → ME
73
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2018-12-11
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 22 - Ownership of shares – 75% or more → OE
74
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-31
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE