1
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2014-12-01
IIF 3 - Director → ME
2
46 Nova Road, Croydon, Sr, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 25 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 43 - Director → ME
4
ANNEXE BUSINESS SERVICES LIMITED
05496920 Suite Lo.108-- Lombard House, 2 Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ dissolved
IIF 27 - Director → ME
5
Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
BARTON LONDON CONSULTING LIMITED
- now 05515149PERESTROIKA (CONSTRUCTION & ENGINEERING) LIMITED
- 2013-12-30
05515149 46 Nova Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2022-04-25
IIF 48 - Director → ME
2012-07-22 ~ 2013-07-22
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-25
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
7
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
8
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2020-10-20
IIF 24 - Director → ME
Person with significant control
2019-11-13 ~ 2020-10-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 40 - Director → ME
2011-05-26 ~ 2014-12-01
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
10
CHRISTIE CONSULTANTS (UK) LTD
- now 07788159CHRISTIE HICKS LIMITED - 2012-04-20
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2012-09-28 ~ 2015-11-01
IIF 16 - Director → ME
2012-09-28 ~ 2017-09-01
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-01
IIF 63 - Ownership of shares – 75% or more → OE
11
SILVANI CONSULTANCY LIMITED
- 2012-10-17
04678509 Suite 2a, 95 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ 2017-02-18
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2017-02-18
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
13
FSEE LIMITED - now
E M INVESTMENTS (UK) LTD - 2015-09-05
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-10-01 ~ 2012-11-01
IIF 2 - Director → ME
14
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 1 - Director → ME
15
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2015-10-01
IIF 28 - Director → ME
16
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
46 Nova Road, Croydon, England
Active Corporate (11 parents)
Officer
2015-01-19 ~ 2015-02-14
IIF 44 - Director → ME
18
Suite Lo.108 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-06-20
IIF 47 - Director → ME
19
LES FILLES UK LIMITED - 2010-10-15
38a Hazlitt Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-01-06
IIF 42 - Director → ME
20
LUARRIA REAL ESTATE LIMITED
- now 03767735ITALMANAGERS LIMITED - 2008-04-11
Suite 12 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 18 - Director → ME
21
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2017-09-08
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-08
IIF 54 - Has significant influence or control → OE
22
MILLER 1890 LIMITED
09799599 10871134, SC195046, 07286866Warning 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) 46 Nova Road, Croydon, England
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-12-12 ~ 2025-11-29
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2025-11-29
IIF 36 - Has significant influence or control → OE
24
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 12a - 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 6 - Director → ME
26
BLENDSERV LIMITED - 2011-03-24
PHARMPROD LIMITED - 2010-10-25
Suite 12a 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2013-12-02 ~ dissolved
IIF 31 - Director → ME
27
PROJECT THREE CONSULTING LIMITED
- now 05872475NETKODE CONSULTING LIMITED - 2008-09-09
ELC LONDON LIMITED - 2008-03-27
46 Nova Road, Croydon, England
Active Corporate (6 parents)
Officer
2012-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
28
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2015-06-22
IIF 46 - Director → ME
29
Suite 12a- 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 4 - Director → ME
30
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-26
IIF 30 - Director → ME
31
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-12-20 ~ 2018-09-05
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-05
IIF 64 - Ownership of shares – 75% or more → OE
32
46 Nova Road, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
33
Suite 2a, 95 Wilton Road, London, England
Active Corporate (8 parents, 34 offsprings)
Officer
2012-09-16 ~ 2014-10-01
IIF 20 - Director → ME
34
46 Nova Road, Croydon, England
Active Corporate (8 parents, 38 offsprings)
Officer
2012-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 35 - Has significant influence or control → OE
35
46 Nova Road, Croydon, England
Active Corporate (4 parents, 8 offsprings)
Officer
2011-03-22 ~ 2026-02-26
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ 2026-02-26
IIF 52 - Ownership of shares – 75% or more → OE
36
46 Nova Road, Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2010-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
37
37-38 Long Acre, London, England
Active Corporate (16 parents)
Officer
2014-05-02 ~ 2020-10-08
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-08
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
38
UNION TRADING AND INVESTMENT LIMITED
05445924 Suite 12- 8 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 29 - Director → ME
39
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2015-03-07
IIF 5 - Director → ME
40
WESTERN MARKETING SERVICES LIMITED
05097318 46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE