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 135 - 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 134 - 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 141 - 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 143 - Director → ME
5
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 131 - 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 65 - Director → ME
2017-12-13 ~ 2023-04-01
IIF 80 - Director → ME
Person with significant control
2017-12-13 ~ 2023-04-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 129 - 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 124 - Director → ME
2011-04-11 ~ 2011-04-11
IIF 117 - Director → ME
9
Unit 1 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-01-01
IIF 74 - 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 68 - 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 93 - Director → ME
Person with significant control
2019-02-01 ~ 2021-11-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 100 - Director → ME
Person with significant control
2019-11-20 ~ 2021-11-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 101 - Director → ME
Person with significant control
2017-10-02 ~ 2018-07-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2019-11-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 69 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 67 - Director → ME
17
77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 112 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
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
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 90 - Director → ME
20
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 122 - 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 87 - Director → ME
Person with significant control
2018-09-21 ~ 2019-09-17
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 73 - Director → ME
2019-02-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2018-06-28 ~ 2018-10-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 96 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 97 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 92 - Director → ME
Person with significant control
2016-07-07 ~ 2017-06-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - 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 56 - Director → ME
2025-11-10 ~ 2025-11-10
IIF 53 - Director → ME
2024-06-26 ~ 2025-09-01
IIF 149 - Secretary → ME
2025-09-01 ~ 2026-04-01
IIF 146 - Secretary → ME
28
684 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2013-07-26
IIF 127 - Director → ME
2011-07-18 ~ 2011-07-18
IIF 118 - Director → ME
IIF 115 - 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 140 - Director → ME
30
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 128 - Director → ME
31
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 133 - Director → ME
32
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 63 - Director → ME
33
CYCMC LTD - now
40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-08-01
IIF 58 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 85 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 75 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 107 - 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 76 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 137 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 104 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 148 - 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 113 - Director → ME
2024-04-01 ~ 2024-08-15
IIF 147 - Secretary → ME
Person with significant control
2023-05-15 ~ 2024-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 109 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 72 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
44
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-05
IIF 138 - Director → ME
45
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-11-20
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-20
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 132 - Director → ME
47
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 136 - 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 142 - Director → ME
2012-01-03 ~ 2012-02-13
IIF 120 - Director → ME
49
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2013-01-01
IIF 106 - Director → ME
50
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 81 - 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 111 - Director → ME
Person with significant control
2023-06-20 ~ now
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
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 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-24
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 57 - Director → ME
2023-06-08 ~ 2026-01-01
IIF 50 - Director → ME
Person with significant control
2023-06-08 ~ 2026-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 62 - 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 54 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 95 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 126 - Director → ME
2011-07-19 ~ 2011-07-19
IIF 116 - 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 55 - Director → ME
Person with significant control
2023-03-31 ~ 2023-06-01
IIF 24 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-06-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - 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 121 - Director → ME
62
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 78 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 77 - Director → ME
2020-10-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 82 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 98 - Director → ME
2017-11-27 ~ 2018-04-01
IIF 79 - Director → ME
Person with significant control
2017-02-27 ~ 2017-10-11
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
2017-11-27 ~ 2018-04-01
IIF 22 - 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 86 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 83 - Director → ME
2017-09-08 ~ 2017-10-11
IIF 88 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2017-09-08 ~ 2017-10-11
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 71 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 145 - Director → ME
2016-04-01 ~ 2017-05-01
IIF 89 - Director → ME
Person with significant control
2017-04-06 ~ 2017-05-01
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - 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 70 - Director → ME
Person with significant control
2019-11-28 ~ 2021-11-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 119 - Director → ME
2012-01-03 ~ 2017-11-15
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - 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 91 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - 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 123 - Director → ME
74
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 144 - Director → ME
75
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-10-15
IIF 102 - Director → ME
76
684 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-10-01
IIF 125 - 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 61 - Director → ME
2014-03-13 ~ 2015-09-01
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 64 - 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 103 - Director → ME
Person with significant control
2016-09-28 ~ 2017-04-05
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - 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 105 - Director → ME