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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Individuals in focus
Povilonis, David
- 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 1Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 225, Canada Square, London, E14 5LB, England
IIF 3 IIF 4 IIF 5 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 8 IIF 944, Broadway, London, E15 1XH, England
IIF 10684, High Road Leytonstone, London, E11 3AA, England
IIF 11 IIF 12 IIF 13Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 14One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 15Unit 1 140, The Grove, London, E15 1NS, England
IIF 16 IIF 17 IIF 18 (more)(less)Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 21351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 22193, South Street, Romford, RM1 1QA, England
IIF 23 IIF 24 IIF 2557, High Street, Romford, RM1 1JL, England
IIF 2657, High Street, Romford, RM1 1JL, United Kingdom
IIF 2757-59, High Street, Romford, RM1 1JL, England
IIF 28 IIF 29 IIF 30 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)59, High Street, Romford, RM1 1JL
IIF 36 IIF 3759, High Street, Romford, RM1 1JL, England
IIF 38 IIF 39 IIF 4059, High Street, Romford, RM1 1JL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 53 IIF 54 IIF 55 (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 66
- Lithuanian born in May 1977
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 67
- Lithuanian born in September 2004
Povilonis, Deivinas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 68
- Lithuanian born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, England
IIF 69684, High Road Leytonstone, London, E11 3AA, England
IIF 70 IIF 71 IIF 72 (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 76
- born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 77
- British born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Street, London, W1S 1YH, England
IIF 78684, High Road Leytonstone, London, E11 3AA, England
IIF 79684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 8759, High Street, Romford, RM1 1JL, England
IIF 88 IIF 89 IIF 90 (more)(less)
- 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 92Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 9314, Hanover Street, London, W1S 1YH, England
IIF 9425, Canada Square, London, E14 5LB, England
IIF 95 IIF 96 IIF 97 (more)(less)44, Broadway, London, E15 1XH, England
IIF 100Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 101Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 102One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 103Unit 1, 140, The Grove, London, E15 1NS, England
IIF 104 IIF 105 IIF 106Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 107351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 108193, South Street, Romford, RM1 1QA, England
IIF 109 IIF 110 IIF 11157, High Street, Romford, RM1 1JL, England
IIF 11257, High Street, Romford, RM1 1JL, United Kingdom
IIF 11357-59, High Street, Romford, RM1 1JL, England
IIF 114 IIF 115 IIF 116 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)59, High Street, Romford, RM1 1JL
IIF 124 IIF 125 IIF 12659, High Street, Romford, RM1 1JL, England
IIF 12759, High Street, Romford, RM1 1JL, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 133 IIF 134 IIF 135
- 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 13640 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 137193, South Street, Romford, RM1 1QA, England
IIF 13892, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 139
- British born in May 1976
Pavilion, Dave
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Povilonis, David
- Lithuanian born in September 2004
Mr Deivinas Povilonis
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 146
- American born in May 1977
Grant, David Andrew
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 147
- British born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies57, High Street, Romford, RM1 1JL, England
IIF 148
- British born in June 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, United Kingdom
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 84 - Director → ME - 2
- 3
- 4
- 5
- 6Level 33 25 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ 2023-04-01IIF 23 - Director → ME2015-08-25 ~ 2016-09-23IIF 42 - Director → MEPerson with significant control2017-12-13 ~ 2023-04-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-05IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 759 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 77 - 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 16 - Director → ME - 10Unit 3, 24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-08 ~ 2017-04-01IIF 48 - Director → ME
- 1125 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2019-02-01 ~ 2021-11-01IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - 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 6 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 14 - Director → MEPerson with significant control2019-07-01 ~ 2019-11-18IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE2017-10-02 ~ 2018-07-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 1525 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-11-01IIF 3 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-01IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 1659 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-04-05IIF 46 - Director → ME
- 17
ASHTON (CANARY WHARF) LIMITED
1201165777 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-05-22 ~ 2020-10-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 1825 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-21IIF 64 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-21IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 53 - Director → ME - 20
BEAUTY ACCESS LONDON LIMITED
1648112292 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 34 - Director → MEPerson with significant control2018-09-21 ~ 2019-09-17IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 10 - Director → ME2019-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE2018-06-28 ~ 2018-10-15IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 35 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 45 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 26
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-07 ~ 2017-06-01IIF 2 - Director → MEPerson with significant control2016-07-07 ~ 2017-06-01IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 54 - Director → ME2025-11-10 ~ 2025-11-10IIF 8 - Director → ME2025-09-01 ~ 2026-04-01IIF 142 - Secretary → ME2024-06-26 ~ 2025-09-01IIF 145 - 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 90 - Director → ME - 30
CHILLI PIZZA LTD
07923314684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 75 - Director → ME - 31
CILI PICA LIMITED
08264115684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 82 - Director → ME - 32
CILI PIZZA LIMITED
0826416659 High Street, RomfordDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 39 - Director → ME - 33CYCMC LTD - now40 Bank Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2025-08-01IIF 56 - Director → MEPerson with significant control2023-01-24 ~ 2025-08-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 31 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-01IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 17 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 12 - Director → ME - 37
YOUR DIVA LIMITED
- 2022-05-19 13206365Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 87 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-15IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 3957-59 High Street, Romford, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 144 - 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 66 - Director → ME2024-04-01 ~ 2024-08-15IIF 143 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-04-01IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Has significant influence or control → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 4340 Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ 2019-11-28IIF 9 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-17IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 44
LA PAYROLL LIMITED
0887915559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-04-05IIF 88 - Director → ME - 45
LADA LIMITED
0984836359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-11-20IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-20IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Has significant influence or control over the trustees of a trust → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 81 - Director → ME - 47
- 48
- 49
LONDOMA LIMITED
07820260684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2013-01-01IIF 11 - Director → ME - 50
LONDOMEX LTD
1614998892 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 51193 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 24 - Director → ME
- 5292 Tolworth Broadway, Surbiton, Greater London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 65 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 5359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ 2016-09-24IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-24IIF 128 - Has significant influence or control → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 55 - Director → ME2023-06-08 ~ 2026-01-01IIF 68 - Director → MEPerson with significant control2023-06-08 ~ 2026-01-01IIF 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 - 5559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 38 - Director → ME
- 56One Canada Square, 37 Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 5744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2018-05-01IIF 33 - Director → MEPerson with significant control2017-10-02 ~ 2018-05-01IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 5844 Broadway, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-07-19 ~ 2013-06-01IIF 73 - Director → ME2011-07-19 ~ 2011-07-19IIF 61 - 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 25 - Director → MEPerson with significant control2023-03-31 ~ 2023-06-01IIF 110 - Ownership of shares – 75% or more → OE2021-04-19 ~ 2022-06-01IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 6059 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2017-12-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 61
MONEY@ LTD.
0837490559 High Street, RomfordDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-01-26IIF 76 - Director → ME - 62
NALOGI.CO.UK LIMITED
1293008225 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 21 - Director → MEPerson with significant control2020-10-05 ~ 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 - 63
PEPER CONTRACTORS LTD
12109082Unit 1, 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 20 - Director → ME2019-07-17 ~ 2020-06-01IIF 19 - Director → MEPerson with significant control2019-07-17 ~ 2020-06-01IIF 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 - 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 26 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-01IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 22 - Director → ME2017-02-27 ~ 2017-10-11IIF 47 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-01IIF 108 - Ownership of shares – 75% or more → OE2017-02-27 ~ 2017-10-11IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 32 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 28 - Director → ME2017-09-08 ~ 2017-10-11IIF 36 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-11IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2018-07-06IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 5 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 6957 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-05-01IIF 50 - Director → ME2015-05-19 ~ 2016-04-01IIF 141 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-01IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - 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 4 - Director → MEPerson with significant control2019-11-28 ~ 2021-11-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 67 - Director → ME2012-01-03 ~ 2017-11-15IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-15IIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 1 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-12IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 70 - Director → ME - 74
SHEPHERD INN (UK) LIMITED
0847900459 High Street, RomfordDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 140 - Director → ME - 75684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 13 - 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 89 - Director → ME2016-02-20 ~ 2017-04-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 41 - 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 27 - Director → MEPerson with significant control2016-09-28 ~ 2017-04-05IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 49 - Director → ME
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