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 83 - 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 82 - 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 89 - 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 91 - Director → ME
5
LITUANICA TRADE CORPORATION LIMITED
- 2015-07-02
08942311 684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 79 - Director → ME
6
LONDONACCOUNTANCY.CO.UK LIMITED
- 2022-07-29
09748310 Level 33 25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2016-09-23
IIF 13 - Director → ME
2017-12-13 ~ 2023-04-01
IIF 28 - Director → ME
Person with significant control
2017-12-13 ~ 2023-04-01
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Has significant influence or control → OE
7
59 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 77 - 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 ~ 2011-04-11
IIF 65 - Director → ME
2011-04-11 ~ 2015-09-01
IIF 71 - Director → ME
9
Unit 1 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-01-01
IIF 22 - Director → ME
10
ANGLIA.TODAY LIMITED
08985485 09591472, 08985712, 12922457Warning 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 16 - Director → ME
11
ANGLIA.TODAY LTD
11802832 10990434, 12325757, 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
2019-02-01 ~ 2021-11-01
IIF 41 - Director → ME
Person with significant control
2019-02-01 ~ 2021-11-01
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
12
ANGLIJA.TODAY LIMITED
08985712 08985485, 09591472, 12922457Warning 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
13
ANGLIJA.TODAY LTD
12325757 10990434, 11802832, 08985712Warning 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 48 - Director → ME
Person with significant control
2019-11-20 ~ 2021-11-01
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
14
ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY LTD
- 2019-11-20
10990434 12325757, 11802832, 08985712Warning 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 49 - Director → ME
Person with significant control
2017-10-02 ~ 2018-07-01
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
2019-07-01 ~ 2019-11-18
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
15
ANGLIYA. TODAY LIMITED
12922457 09591472, 08985485, 08985712Warning 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 17 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-01
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
16
ANGLIYA.TODAY LIMITED
09591472 08985485, 08985712, 12922457Warning 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 15 - Director → ME
17
77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
18
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-21
IIF 60 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → 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 38 - Director → ME
20
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
21
44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2013-12-31
IIF 69 - 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 35 - Director → ME
Person with significant control
2018-09-21 ~ 2019-09-17
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - 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 21 - Director → ME
2019-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
2018-06-28 ~ 2018-10-15
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - 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 45 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
26
1 Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2017-06-01
IIF 40 - Director → ME
Person with significant control
2016-07-07 ~ 2017-06-01
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors → OE
27
684 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-07-18
IIF 66 - Director → ME
IIF 63 - Director → ME
2011-07-18 ~ 2013-07-26
IIF 74 - Director → ME
28
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 88 - Director → ME
29
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 75 - Director → ME
30
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 81 - Director → ME
31
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 11 - Director → ME
32
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 33 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-01
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
33
DIVA HAIR & BEAUTY SALON LIMITED
13204411 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
34
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-01-01
IIF 55 - Director → ME
35
ELM PARK PRIVATE CLINIC LTD
- now 13206365 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
36
EUROPA CLUB LIMITED - now
LONDON ACCOUNTANCY FIRM LIMITED
- 2019-05-15
08932883 09748253, 14948081, 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)LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2019-03-11
08932883 12922923, 14948081, 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 85 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-15
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
37
57-59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
38
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 144 - Secretary → ME
39
OAKWOODLAND LONDON LIMITED
- 2024-04-11
14869895 193 South Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ 2024-04-01
IIF 61 - Director → ME
2024-04-01 ~ 2024-08-15
IIF 143 - Secretary → ME
Person with significant control
2023-05-15 ~ 2024-04-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
40
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2017-04-06
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Has significant influence or control → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
41
LONDON CONSULTANCY FIRM LIMITED
- 2019-09-20
10989969 09163941, 12219733, 10991278Warning 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 20 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-17
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
42
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-05
IIF 86 - Director → ME
43
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-11-20
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-20
IIF 149 - Has significant influence or control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
44
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 80 - Director → ME
45
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 84 - Director → ME
46
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 90 - Director → ME
2012-01-03 ~ 2012-02-13
IIF 147 - Director → ME
47
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2013-01-01
IIF 54 - Director → ME
48
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
49
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)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 29 - Director → ME
50
LONDON ACCOUNTANCY & LAW FIRM LIMITED
14948081 12922923, 08932883, 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) 1 Canada Square, Floor 37, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
51
LONDON ACCOUNTANCY FIRM LTD.
09748253 08932883, 07895056, 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-09-24
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-24
IIF 128 - Has significant influence or control → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
52
OAKLAND LONDON LIMITED
- 2023-06-12
14923134 92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ 2026-01-01
IIF 68 - Director → ME
2024-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ 2026-01-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
53
LONDON CONSULTANCY ENTERPRISE LIMITED - now
LONDON CONSULTANCY ENTERPRISE LIMITED
- 2025-10-06
14613808 92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-08-01
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
54
LONDON CONSULTANCY FIRM LIMITED
09163941 10989969, 12219733, 10991278Warning 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 10 - Director → ME
55
LONDON CONSULTANCY FIRM LIMITED
12219733 10989969, 09163941, 10991278Warning 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 2 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
56
LONDON CONSULTANCY FIRM LTD
10991278 07711114, 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) 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-05-01
IIF 43 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
57
LONDON CONSULTANCY FIRM LTD.
07711114 10991278, 12219733, 09163941Warning 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 ~ 2011-07-19
IIF 64 - Director → ME
2011-07-19 ~ 2013-06-01
IIF 73 - Director → ME
58
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 3 - Director → ME
Person with significant control
2023-03-31 ~ 2023-06-01
IIF 110 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-06-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
59
MINISTRY OF ACCOUNTANCY LIMITED
- now 09133356 59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-12-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
60
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-01-26
IIF 76 - Director → ME
61
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
62
Unit 1, 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2020-06-01
IIF 25 - Director → ME
2020-10-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-01
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
63
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 30 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-01
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
64
351 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ 2017-10-11
IIF 46 - Director → ME
2017-11-27 ~ 2018-04-01
IIF 27 - Director → ME
Person with significant control
2017-11-27 ~ 2018-04-01
IIF 108 - Ownership of shares – 75% or more → OE
2017-02-27 ~ 2017-10-11
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
65
PERESTROYKA CORPORATION LIMITED
11439229 57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
66
PERESTROYKA NORTHAMPTON LIMITED
- now 10312242 25 Oliver Street, Northampton, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2018-07-06
IIF 31 - Director → ME
2017-09-08 ~ 2017-10-11
IIF 36 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-11
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
2018-04-01 ~ 2018-07-06
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
67
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 19 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
68
57 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 37 - Director → ME
2015-05-19 ~ 2016-04-01
IIF 141 - Director → ME
Person with significant control
2017-04-06 ~ 2017-05-01
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ 2021-11-01
IIF 18 - Director → ME
Person with significant control
2019-11-28 ~ 2021-11-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
70
RIVER BROOKS CONSULTANCY FIRM LIMITED - now
LONDON ACCOUNTANCY & LAW FIRM LTD.
- 2018-01-12
07895056 14948081, 08932883, 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) 14 Hanover Street, London, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2012-01-03 ~ 2017-11-15
IIF 78 - Director → ME
2012-01-03 ~ 2012-01-03
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
71
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 39 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
72
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-10-01
IIF 70 - Director → ME
73
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 140 - Director → ME
74
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-10-15
IIF 50 - Director → ME
75
684 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-10-01
IIF 72 - Director → ME
76
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
2014-03-13 ~ 2015-09-01
IIF 87 - Director → ME
2016-02-20 ~ 2017-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
77
59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 12 - Director → ME
78
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ 2017-04-05
IIF 51 - Director → ME
Person with significant control
2016-09-28 ~ 2017-04-05
IIF 113 - Has significant influence or control → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
79
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2017-04-05
IIF 53 - Director → ME
80
126 Hunters Square, Dagenham, England
Active Corporate (7 parents)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
2025-10-24 ~ 2025-11-10
IIF 4 - Director → ME
2025-09-01 ~ now
IIF 142 - Secretary → ME
2024-06-26 ~ 2025-09-01
IIF 145 - Secretary → ME