1
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-14,748 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
315 Bethnal Green Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,426 GBP2024-03-30
Officer
2013-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
73 Galleons Drive, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 29 - Director → ME
2014-03-13 ~ dissolved
IIF 36 - Secretary → ME
4
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-2,094 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 24 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
317 Bethnal Green Road, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
667-669 Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
158 Wennington Road, Rainham, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,729 GBP2024-08-31
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
667-669 Green Lane Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
HAMILTON INTERNATIONAL GROUP LTD
10541721 72-73 Wilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 23 - Director → ME
10
628-632 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
IIF 26 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE CAKEBOX NORTHAMPTON LIMITED
11037242 173 Stradbroke Grove, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-8,941 GBP2023-10-31
Officer
2017-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
449 Roman Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,398 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 21 - Director → ME
IIF 27 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 James Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,435 GBP2023-06-30
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
173 Stradbroke Grove, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
-17,487 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 19 - Director → ME
16
VENUE 122 LIMITED
14609500 13864591, 08409107, 05078964Warning 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) 173 Stradbroke Grove, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-115,539 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-23 ~ 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