1
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2014-12-01
IIF 32 - Director → ME
2
46 Nova Road, Croydon, Sr, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 21 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-30
IIF 35 - 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 60 - 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 23 - 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 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 48 - 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 65 - Director → ME
2012-07-22 ~ 2013-07-22
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-25
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
7
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - 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 20 - Director → ME
Person with significant control
2019-11-13 ~ 2020-10-20
IIF 36 - 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 22 - Director → ME
2014-12-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 44 - 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 13 - Director → ME
2012-09-28 ~ 2015-11-01
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-01
IIF 50 - 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 15 - Director → ME
Person with significant control
2016-05-01 ~ 2017-02-18
IIF 53 - 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 56 - Director → ME
13
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 40 - 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 31 - Director → ME
15
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 54 - Director → ME
16
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2015-10-01
IIF 24 - Director → ME
17
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 47 - 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 61 - Director → ME
19
Suite Lo.108 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-06-20
IIF 64 - 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 59 - 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 14 - Director → ME
22
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2017-09-08
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-08
IIF 41 - 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 58 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - 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 55 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2025-11-29
IIF 52 - Has significant influence or control → OE
25
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 34 - 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 30 - 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 27 - 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 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - 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 63 - Director → ME
30
Suite 12a- 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 33 - Director → ME
31
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-26
IIF 26 - Director → ME
32
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-12-20 ~ 2018-09-05
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-05
IIF 51 - 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 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 42 - 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 16 - Director → ME
35
46 Nova Road, Croydon, England
Active Corporate (8 parents, 42 offsprings)
Officer
2012-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 2 - 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 9 - Director → ME
Person with significant control
2016-05-01 ~ 2026-02-26
IIF 39 - 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 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 38 - 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 19 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-08
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - 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 25 - Director → ME
40
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2015-03-07
IIF 29 - Director → ME
41
WESTERN MARKETING SERVICES LIMITED
05097318 46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE