1
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2014-12-01
IIF 40 - Director → ME
2
46 Nova Road, Croydon, Sr, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 29 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-30
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 4 - Director → ME
4
ANNEXE BUSINESS SERVICES LIMITED
05496920 Suite Lo.108-- Lombard House, 2 Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ dissolved
IIF 31 - Director → ME
5
Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
BARTON LONDON CONSULTING LIMITED
- now 05515149PERESTROIKA (CONSTRUCTION & ENGINEERING) LIMITED
- 2013-12-30
05515149 46 Nova Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2022-04-25
IIF 9 - Director → ME
2012-07-22 ~ 2013-07-22
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-25
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
7
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2020-10-20
IIF 28 - Director → ME
Person with significant control
2019-11-13 ~ 2020-10-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ 2014-12-01
IIF 30 - Director → ME
2014-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
10
CHRISTIE CONSULTANTS (UK) LTD
- now 07788159CHRISTIE HICKS LIMITED - 2012-04-20
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2012-09-28 ~ 2017-09-01
IIF 21 - Director → ME
2012-09-28 ~ 2015-11-01
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-01
IIF 63 - Ownership of shares – 75% or more → OE
11
SILVANI CONSULTANCY LIMITED
- 2012-10-17
04678509 Suite 2a, 95 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ 2017-02-18
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2017-02-18
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
EURO WORLD EXPERIENCE LIMITED - now
EURO WORLD EXPERIANCE LIMITED
- 2009-02-16
06758767 Suite 12 - 8 Shepherd Market, London
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 42 - Director → ME
13
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
FSEE LIMITED - now
E M INVESTMENTS (UK) LTD - 2015-09-05
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-10-01 ~ 2012-11-01
IIF 39 - Director → ME
15
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 46 - Director → ME
16
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2015-10-01
IIF 32 - Director → ME
17
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
18
46 Nova Road, Croydon, England
Active Corporate (11 parents)
Officer
2015-01-19 ~ 2015-02-14
IIF 5 - Director → ME
19
Suite Lo.108 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-06-20
IIF 8 - Director → ME
20
LES FILLES UK LIMITED - 2010-10-15
38a Hazlitt Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-01-06
IIF 3 - Director → ME
21
LUARRIA REAL ESTATE LIMITED
- now 03767735ITALMANAGERS LIMITED - 2008-04-11
Suite 12 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 22 - Director → ME
22
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2017-09-08
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-08
IIF 54 - Has significant influence or control → OE
23
MILLER 1890 LIMITED
09799599 10871134, SC195046, SC467541Warning 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) 46 Nova Road, Croydon, England
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
24
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-12-12 ~ 2025-11-29
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2025-11-29
IIF 65 - Has significant influence or control → OE
25
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 12a - 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 38 - Director → ME
27
BLENDSERV LIMITED - 2011-03-24
PHARMPROD LIMITED - 2010-10-25
Suite 12a 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2013-12-02 ~ dissolved
IIF 35 - Director → ME
28
PROJECT THREE CONSULTING LIMITED
- now 05872475NETKODE CONSULTING LIMITED - 2008-09-09
ELC LONDON LIMITED - 2008-03-27
46 Nova Road, Croydon, England
Active Corporate (6 parents)
Officer
2012-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
29
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2015-06-22
IIF 7 - Director → ME
30
Suite 12a- 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 41 - Director → ME
31
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-26
IIF 34 - Director → ME
32
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-12-20 ~ 2018-09-05
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-05
IIF 64 - Ownership of shares – 75% or more → OE
33
46 Nova Road, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
34
Suite 2a, 95 Wilton Road, London, England
Active Corporate (8 parents, 37 offsprings)
Officer
2012-09-16 ~ 2014-10-01
IIF 24 - Director → ME
35
46 Nova Road, Croydon, England
Active Corporate (8 parents, 42 offsprings)
Officer
2012-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 44 - Has significant influence or control → OE
36
46 Nova Road, Croydon, England
Active Corporate (4 parents, 9 offsprings)
Officer
2011-03-22 ~ 2026-02-26
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2026-02-26
IIF 52 - Ownership of shares – 75% or more → OE
37
46 Nova Road, Croydon, England
Active Corporate (3 parents, 11 offsprings)
Officer
2010-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
37-38 Long Acre, London, England
Active Corporate (16 parents)
Officer
2014-05-02 ~ 2020-10-08
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-08
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
39
UNION TRADING AND INVESTMENT LIMITED
05445924 Suite 12- 8 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 33 - Director → ME
40
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2015-03-07
IIF 37 - Director → ME
41
WESTERN MARKETING SERVICES LIMITED
05097318 46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE