1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-05
IIF 18 - Director → ME
2024-08-05 ~ 2024-08-05
IIF 52 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-08-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUE IT SERVICES UK LIMITED
- now 06627436BLUE IT SERVICES UK LIMITED
- 2025-02-03
06627436BLUE IT SERVICES UK LIMITED
- 2020-03-18
06627436 601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2011-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
26b Bourne Court 26b, Bourne Court, Bourne Court, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2022-09-05
IIF 23 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2024-08-06
IIF 21 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-10 ~ 2024-08-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
CAKES & BAKES HOLDINGS LTD
- now 11487655CAKES N BAKES LIMITED
- 2022-04-11
11487655 11804298, 07343658, 04532673Warning 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
2024-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
CAKES & BAKES BETHNALGREEN LTD
- 2022-04-07
13411807 108 Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2023-01-26
IIF 17 - Director → ME
7
CAKES & BAKES LTD
11804298 04532673, 07343658, 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
2024-04-01 ~ 2024-08-01
IIF 16 - Director → ME
8
CLOUD KITCHEN FRANCHISE LIMITED
- now 13549077 Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ 2024-08-01
IIF 4 - Director → ME
Person with significant control
2021-08-05 ~ 2024-08-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (6 parents)
Officer
2025-05-26 ~ 2025-05-27
IIF 14 - Director → ME
Person with significant control
2025-05-26 ~ 2025-05-27
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
CORE RENEWABLE ENERGY SERVICES UK LIMITED
08020275 Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 27 - Director → ME
16
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 22 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
INDIAN SPICE WORLD LTD - now
CAKES & BAKES LEABRIDGE LTD - 2022-04-11
CAKES & BAKES LEYTON LTD
- 2022-04-08
09975455INDIAN SPICE WORLD LTD
- 2020-09-17
09975455 58a Townsend Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ 2022-04-01
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 44 - Ownership of shares – 75% or more → OE
21
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Liquidation Corporate (2 parents)
Officer
2011-05-17 ~ 2022-08-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 48 - Ownership of shares – 75% or more → OE
22
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2024-09-01
IIF 5 - Director → ME
Person with significant control
2020-08-21 ~ 2024-09-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
SATYA OVERSEAS CONSULTANTS LIMITED
07431966 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (3 parents)
Officer
2010-11-08 ~ 2022-08-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 28 - Has significant influence or control → OE
24
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
SPICE BUYER LTD - now
CAKE & BAKES E17 LTD - 2022-04-11
CAKES & BAKES WALTHAMSTOW LTD
- 2022-04-08
09975373 178a High Street North, London, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 43 - Ownership of shares – 75% or more → OE
26
Unit 6 Conqueror Court, Spilsby Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 20 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE