1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 36 - Director → ME
2024-08-05 ~ now
IIF 89 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit 5 83-95 Hainault Road, Collier Row, Romford, Essex, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 49 - Director → ME
4
BLUE IT SERVICES & CONSULTANTS LIMITED
06418851 Accountancy Managers Ltd, 164 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2008-10-01
IIF 42 - Director → ME
2007-11-06 ~ 2011-03-31
IIF 87 - Secretary → ME
5
BLUE IT SERVICES UK LIMITED - now
BLUE IT SERVICES UK LIMITED - 2025-02-03
BLUE IT SERVICES UK LIMITED
- 2020-03-18
06627436 601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2016-10-04 ~ 2024-07-01
IIF 63 - Director → ME
2012-04-26 ~ 2015-01-15
IIF 86 - Director → ME
2008-06-23 ~ 2011-05-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ 2025-11-18
IIF 76 - Director → ME
2025-11-18 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-03 ~ 2025-11-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2025-11-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
26b Bourne Court 26b, Bourne Court, Bourne Court, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2022-09-05
IIF 75 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT CELEBRATIONS LTD
- 2024-11-26
12702301 Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-29 ~ 2021-06-30
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
CAKES & BAKES EDMONTON LTD
- now 08866370SAQ CONSULTING LTD - 2020-10-02
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-08-24 ~ 2022-08-15
IIF 62 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 28 - Ownership of shares – 75% or more → OE
10
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
2022-04-14 ~ 2022-05-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Goodmayes Road, Ilford, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2023-01-26
IIF 60 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
CAKES & BAKES HOLDINGS LTD
- now 11487655CAKES N BAKES LIMITED
- 2022-04-11
11487655 11804298, 04532673, 07343658Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents, 13 offsprings)
Officer
2019-10-04 ~ 2024-06-01
IIF 67 - Director → ME
Person with significant control
2019-10-04 ~ 2024-06-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAKES & BAKES BETHNALGREEN LTD
- 2022-04-07
13411807 108 Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ 2023-01-26
IIF 69 - Director → ME
Person with significant control
2021-05-20 ~ 2022-05-21
IIF 3 - Ownership of shares – 75% or more → OE
14
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (5 parents)
Officer
2019-10-27 ~ 2024-08-09
IIF 68 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAKES & BAKES LTD
11804298 07343658, 04532673, 11487655Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (6 parents)
Officer
2019-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-04 ~ 2021-09-04
IIF 29 - Ownership of shares – 75% or more → OE
2024-08-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
16
140 George Lane George Lane, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ 2024-06-01
IIF 66 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
CAKES & BAKES SUTTON LTD - now
CHERRYS DELIGHTS SUTTON LTD - 2025-10-24
CAKES & BAKES SUTTON LTD
- 2025-10-03
12434701 98a Riddlesdown Road, Purley, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2022-08-11
IIF 57 - Director → ME
Person with significant control
2020-01-31 ~ 2021-09-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CAKES & BAKES TOTTENHAM LTD
- now 09751537GETIT247 LTD - 2020-10-02
26b, Bourne Court Southend Road, Woodford Green, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-08-24 ~ 2021-08-27
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (6 parents)
Officer
2020-02-02 ~ 2022-08-05
IIF 61 - Director → ME
2016-10-20 ~ 2019-05-01
IIF 70 - Director → ME
2016-10-20 ~ 2022-08-05
IIF 88 - Secretary → ME
20
CLOUD KITCHEN FRANCHISE LIMITED
- now 13549077 Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (6 parents)
Officer
2021-01-04 ~ 2021-07-05
IIF 52 - Director → ME
Person with significant control
2021-01-04 ~ 2024-04-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-27 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
22
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2024-08-06
IIF 56 - Director → ME
Person with significant control
2020-09-08 ~ 2024-08-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
9 Albury Avenue, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11
IIF 74 - Director → ME
24
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 73 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
ECOJOULES HATFIELD LIMITED
- 2014-08-21
08210530 Unit C4 Star Business Centre, Marsh Way, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 84 - Director → ME
26
Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 82 - Director → ME
2013-03-12 ~ 2013-03-12
IIF 43 - Director → ME
27
The Pentagon Centre Suite 418, 36-38 Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 85 - Director → ME
28
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2024-09-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 17 - Ownership of shares – 75% or more → OE
29
601 High Road, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2013-08-25
IIF 45 - Director → ME
2013-08-25 ~ 2015-01-10
IIF 81 - Director → ME
30
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2014-11-25
IIF 79 - Director → ME
31
Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ 2024-11-01
IIF 38 - Director → ME
Person with significant control
2020-03-20 ~ 2024-11-01
IIF 9 - Ownership of shares – 75% or more → OE
32
Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-18 ~ 2015-02-10
IIF 83 - Director → ME
33
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-03-16
IIF 40 - Director → ME
Person with significant control
2024-02-26 ~ 2024-03-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
29 Quebec Road, Ilford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 22 - Has significant influence or control → OE
36
Clements Court Unit 5, Clements Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-22 ~ 2018-08-31
IIF 64 - Director → ME
37
34 Nobel Square Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2020-11-16 ~ 2024-08-01
IIF 48 - Director → ME
Person with significant control
2020-11-16 ~ 2021-11-17
IIF 2 - Ownership of shares – 75% or more → OE
38
44 Skylines Village, Limeharbour Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 44 - Director → ME
39
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 50 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
SATYA OVERSEAS CONSULTANTS LIMITED
07431966 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2022-08-01
IIF 55 - Director → ME
Person with significant control
2016-10-04 ~ 2022-08-15
IIF 14 - Has significant influence or control → OE
41
206 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2021-07-05
IIF 53 - Director → ME
42
ECOJOULES BIRMINGHAM LIMITED
- 2015-08-26
08210331 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2022-08-15
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 39 - Has significant influence or control → OE
43
Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-18 ~ 2018-10-14
IIF 71 - Director → ME
44
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 72 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJOULES ACADEMY LIMITED
- 2015-06-19
08534356 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ 2015-06-24
IIF 77 - Director → ME
2016-10-04 ~ 2019-06-03
IIF 54 - Director → ME