1
24 Edenvale Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2011-01-01
IIF 68 - Secretary → ME
2
63 Loveridge Road, London, Camden
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ 2008-05-27
IIF 86 - Secretary → ME
3
AMAZONAS INVEST AND CONSULTANCY LTD
08644354 264a Belsize Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 20 - Director → ME
4
FLASH TRANSFER LIMITED
- 2014-03-06
06953910 2 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, England
Active Corporate (10 parents)
Officer
2013-10-16 ~ 2022-11-18
IIF 51 - Director → ME
Person with significant control
2017-03-14 ~ 2022-03-07
IIF 80 - Has significant influence or control → OE
5
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-20 ~ 2021-09-01
IIF 72 - Has significant influence or control → OE
2021-09-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-20 ~ 2021-09-01
IIF 71 - Has significant influence or control → OE
7
HUDA GROUP LIMITED
- 2017-09-19
10445084 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2016-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-25 ~ 2021-09-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2011-01-01
IIF 45 - Director → ME
9
1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-01-01
IIF 36 - Director → ME
10
BRB CONTRACT LIMITED - now
GA TRADING SERVICES LTD - 2020-03-20
VS SECRETARIAL SERVICES LTD
- 2018-10-23
10239711 13 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2018-10-19
IIF 57 - Director → ME
Person with significant control
2017-06-17 ~ 2018-10-19
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
Liquidation Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2017-05-08 ~ 2017-05-08
IIF 73 - Has significant influence or control → OE
12
CAMILLOZZI DECORATION LTD - now
CAMILLOZI DECORATION LTD
- 2009-06-03
06511188 63 Loveridge Road, London, Camden, Uk
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2008-06-26
IIF 65 - Secretary → ME
13
63 Loveridge Road, London, Camden, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ dissolved
IIF 26 - Director → ME
14
COCO BAMBOO RESTAURANT LTD
- now 08877155WE DELIVER FLAVOURS LTD
- 2015-10-26
08877155 1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 11 - Director → ME
15
DIVA HAIR SALON AND BEAUTY LTD
- now 06351456 63 Loveridge Road, Camden, London
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ 2008-10-06
IIF 63 - Secretary → ME
16
40a Station Road, Upminster
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 54 - Director → ME
17
ELEVEN FINANCIAL CONSULTANTS LTD. - now
ELEVEN MONEY TRANSFER LTD
- 2012-04-19
06357406 Mwb Business House,77, Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ 2009-07-03
IIF 49 - Secretary → ME
18
60 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2011-02-04
IIF 41 - Director → ME
19
EMPORIO FINANCIAL MANAGEMENT UK LTD
07510094 60 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-03-07
IIF 42 - Director → ME
20
1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2011-01-01
IIF 35 - Director → ME
21
1 Mermaid Court, Mermaid House, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-01-01
IIF 32 - Director → ME
22
19 Verbena Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2010-06-11
IIF 64 - Secretary → ME
23
264 A, Belsize Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 38 - Director → ME
24
6 Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2012-10-24
IIF 59 - Director → ME
25
1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 12 - Director → ME
26
FORTIS TRANSPORT INTERNATIONAL LTD
07641365 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2012-08-21
IIF 39 - Director → ME
27
264 A, Belsize Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ 2013-01-19
IIF 61 - Director → ME
28
1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 53 - Director → ME
29
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
30
59 High St, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
30 High Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
361 Edgware Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
33
63 Loveridge Road, London, Camden, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 27 - Director → ME
34
M11 CONSULTANCY LIMITED
- now 07983656 14001606, 16565145, 09240008Warning 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) 1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 30 - Director → ME
35
MANAGING ANGRA FINANCIAL UK LTD
08255120 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2012-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 69 - Has significant influence or control → OE
36
VERTICE SERVICES BOOKKEEPING LTD
- 2016-02-18
07398441 25 Queensway Unit 2nd, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-08-10
IIF 56 - Director → ME
37
MASTER SERVICES ONLINE LTD
- now 09817423 775 Harrow Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ 2016-03-23
IIF 16 - Director → ME
38
MASTER UK CONSULTANCY LTD
- now 06820111LONDON TAX RETURN LIMITED
- 2016-02-18
06820111 The Market Village The Mall, Unit 9, Stratford Shopping Centre, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2016-08-10
IIF 23 - Director → ME
2016-07-13 ~ dissolved
IIF 60 - Director → ME
39
216 Neckinger Estate, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2013-03-01
IIF 40 - Director → ME
40
NEWPLACE SALES AND LETTINGS LTD
07987516 23 23, Lechmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2013-03-01
IIF 44 - Director → ME
41
63 Loveridge Road, Camden, London
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 66 - Secretary → ME
42
Unit 29 Northfield Industrial Estate, Beresford Avenue, Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2009-08-05
IIF 29 - Director → ME
43
43 Henry Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2016-02-10
IIF 4 - Director → ME
44
1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-02-09
IIF 34 - Director → ME
45
1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 58 - Director → ME
46
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
47
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-20 ~ dissolved
IIF 46 - Director → ME
48
SAO PAULO INVEST AND CONSULTANCY LTD
08644339 264a Belsize Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 19 - Director → ME
49
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-02-17
IIF 3 - Director → ME
50
118 Lower Clapton Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ 2009-06-10
IIF 85 - Secretary → ME
51
1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2011-01-01
IIF 37 - Director → ME
52
1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-01-01
IIF 33 - Director → ME
53
63, Loveridge Road, London, Camden, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 7 - Director → ME
54
TOURO BELSIZE PARK LTD - now
QUATTRO LOUNGE LTD
- 2016-02-03
08733888 44 The Broadway The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2016-01-29
IIF 10 - Director → ME
55
198b Upper Tooting Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2016-06-17
IIF 2 - Director → ME
56
63 Loveridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2011-02-22
IIF 43 - Director → ME
57
63 Loveridge Road, Camden, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2009-06-13
IIF 67 - Secretary → ME
58
1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 17 - Director → ME
59
63 Loveridge Road, London, Camden, Uk
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 8 - Director → ME
60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
08499489 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 84 - Has significant influence or control → OE
61
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
- now 06315064VERTICE SERVICES LTD
- 2011-08-02
06315064 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-08-08 ~ 2009-02-02
IIF 28 - Director → ME
2013-02-01 ~ dissolved
IIF 52 - Director → ME
62
VERTICE SERVICES ACCOUNTANCY LTD
10755129 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
63
VERTICE SERVICES CONSULTANCY LTD
10755211 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
64
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2017-10-11 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
65
1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 31 - Director → ME
66
63 Loveridge Road, London, Camden
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2011-01-01
IIF 62 - Secretary → ME