1
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 44 - Director → ME
2018-07-09 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
13 Hillary Crescent, Luton
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-04-01
IIF 55 - Director → ME
3
APOLLO GLOBAL RESEARCH AND CONSULTANCY LIMITED
13334401 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 39 - Director → ME
2018-04-04 ~ dissolved
IIF 56 - Secretary → ME
5
BARUA ONLINE LIMITED - 2020-09-18
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
BEYOND 925 LIMITED
15252214 12283140, 08886731, 06880560Warning 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) 6 Parys Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
EARTHBOUND SERVICES LIMITED
- now 12867734WORK PERMIT HUB LIMITED
- 2023-11-22
12867734 59 Union Street, Dunstable, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
EAST WEST SERVICES LONDON LIMITED
11108964 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
80 Brompton Close, Luton, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 14 - Has significant influence or control → OE
14
80 Brompton Close, Luton, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
MAGPIE NEST FINANCE LIMITED - now
ARCO ASSOCIATES UK LIMITED
- 2024-12-13
09761200 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2019-09-02
IIF 50 - Director → ME
2015-09-03 ~ 2015-09-03
IIF 40 - Director → ME
16
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
OMNISCIENT MARKETING UK LIMITED
14942363 6 Parys Road, Luton, England
Active Corporate (1 parent)
Officer
2023-06-18 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 17 - Has significant influence or control → OE
20
PROGRESS BUSINESS ADVISORY LIMITED
- now 11845406PROGRESS TAX AND ACCOUNTS LIMITED
- 2026-01-02
11845406 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 6 - Has significant influence or control → OE
21
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
59-61 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
REVOLO CONSULTANCY INTERNATIONAL LIMITED
- now 12435487EW SUPPLIES LIMITED
- 2022-02-28
12435487N K EMPLOYMENT LIMITED
- 2020-10-19
12435487 Unit 2, 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 21 - Has significant influence or control → OE
24
REVOLUTION TAX SERVICES LIMITED
12464168 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
Unit4 27 Inkerman Street, Luton, England
Active Corporate (2 parents)
Officer
2020-01-19 ~ 2020-05-01
IIF 49 - Director → ME
27
6 Parys Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 53 - Director → ME
28
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
59 Union Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
136 Woodward Close Woodward Close, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2020-10-25 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-25 ~ now
IIF 18 - Has significant influence or control → OE