1
65 St. Helier Avenue, Morden, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2019-04-05
IIF 33 - Director → ME
2
Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents)
Officer
2025-01-29 ~ now
IIF 48 - Director → ME
3
11 Emson Close, Saffron Walden, England
Active Corporate (6 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 74 - Director → ME
4
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-14 ~ now
IIF 46 - Director → ME
5
C/o Leone Leonida, Flat 8, 2 Palmers Road, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 5 - Director → ME
6
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-28 ~ 2020-01-10
IIF 76 - Director → ME
Person with significant control
2016-09-28 ~ 2018-12-10
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
7
ANASTASIA HOLDING LIMITED
- now 07912622ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
8
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2012-05-01 ~ 2013-02-04
IIF 3 - Secretary → ME
9
ANASTASIA SECRETARIAT SERVICES LTD
07937565 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents, 231 offsprings)
Officer
2012-02-06 ~ 2022-02-07
IIF 17 - Director → ME
2012-02-06 ~ 2021-11-01
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
10
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2021-04-02 ~ now
IIF 36 - Director → ME
11
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 12 - Director → ME
2017-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
1 Lyric Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
2016-11-09 ~ 2016-11-09
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
15
1 Lyric Square, London, England
Active Corporate (8 parents)
Officer
2017-03-20 ~ now
IIF 4 - LLP Designated Member → ME
16
AURORA 2016 LTD
- now 09982925 08870102, 13856293, 04630466Warning 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)DEDOMENICI HOLDING LTD
- 2021-02-27
09982925 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 45 - Director → ME
17
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 8 - Director → ME
19
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2019-10-01
IIF 75 - Director → ME
Person with significant control
2018-03-27 ~ 2019-10-01
IIF 95 - Ownership of shares – 75% or more → OE
20
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 41 - Director → ME
2013-12-23 ~ 2014-08-18
IIF 18 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
22
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 32 - Director → ME
24
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ 2022-01-28
IIF 63 - Director → ME
25
22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2021-12-25
IIF 53 - Director → ME
26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 42 - Director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 44 - Director → ME
28
10 Ellesmere Road, Sheffield
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ 2022-02-10
IIF 56 - Director → ME
29
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 70 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-10-19 ~ dissolved
IIF 58 - Director → ME
31
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
32
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 71 - Director → ME
33
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2018-12-15
IIF 9 - Director → ME
34
GAMMA INTERNATIONAL TRADE LTD
- now 08072418GAMMA ACCOUNTANCY LIMITED
- 2016-08-30
08072418 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 19 - Director → ME
2016-08-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
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
35
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2022-01-03
IIF 73 - Director → ME
36
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2019-02-01
IIF 11 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-15
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
37
22-24 Ely Place, London
Active Corporate (9 parents)
Officer
2017-07-26 ~ 2024-03-06
IIF 6 - Director → ME
38
10 Ellesmere Road, Sheffield
Liquidation Corporate (6 parents)
Officer
2019-09-02 ~ 2022-06-20
IIF 57 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-09 ~ 2024-05-01
IIF 16 - Director → ME
40
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 10 - Director → ME
41
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2019-12-05
IIF 77 - Director → ME
42
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (10 parents)
Officer
2020-03-02 ~ now
IIF 34 - Director → ME
43
C/o Accountsco, 47 Islington Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ 2019-05-15
IIF 69 - Director → ME
44
Birchin Court Suite 603 20 Birchin Lane, London, City Of London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2015-05-23
IIF 14 - Director → ME
45
20 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Officer
2018-01-10 ~ 2023-10-30
IIF 72 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 93 - Ownership of shares – 75% or more → OE
46
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 39 - Director → ME
47
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 7 - Director → ME
48
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 51 - Director → ME
49
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 13 - Director → ME
50
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 40 - Director → ME
51
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 38 - Director → ME
52
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
53
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2022-03-01
IIF 55 - Director → ME
54
24 Fitzroy Square, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 67 - Director → ME
2018-07-03 ~ 2020-02-07
IIF 15 - Director → ME
55
PERFECT TUSCANY FOOD LIMITED
- now 09672122PERFECT TUSCANY FOOD PLC - 2017-01-06
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (8 parents)
Officer
2020-01-21 ~ 2024-06-19
IIF 68 - Director → ME
56
19 Palladian Gardens, London, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 43 - Director → ME
57
Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2020-09-23
IIF 66 - Director → ME
58
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ 2023-07-14
IIF 60 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 21 - Director → ME
60
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 35 - Director → ME
61
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
62
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ now
IIF 31 - Director → ME
63
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2024-04-23
IIF 78 - Director → ME
64
22-24 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-26 ~ 2024-02-05
IIF 25 - Director → ME
65
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 29 - Director → ME
66
Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
67
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 24 - Director → ME
68
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ dissolved
IIF 50 - Director → ME
69
DUNE PRO LTD - 2018-03-21
26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-02-19 ~ 2020-02-19
IIF 64 - Director → ME
2020-02-19 ~ 2022-04-07
IIF 54 - Director → ME
70
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
71
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 65 - Director → ME
72
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-19 ~ 2024-02-08
IIF 52 - Director → ME
73
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2018-12-11
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 85 - Ownership of shares – 75% or more → OE
74
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-31
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE