1
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2014-12-01
IIF 30 - Director → ME
2
46 Nova Road, Croydon, Sr, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 19 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-30
IIF 37 - 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 42 - 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 21 - 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 26 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - 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 47 - Director → ME
2012-07-22 ~ 2013-07-22
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-25
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
7
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2020-10-20
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ 2020-10-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ 2014-12-01
IIF 20 - Director → ME
2014-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - 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 10 - Director → ME
2012-09-28 ~ 2017-09-01
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-01
IIF 62 - 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 13 - 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 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 52 - 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 29 - Director → ME
14
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 34 - Director → ME
15
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2015-10-01
IIF 22 - Director → ME
16
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - 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 43 - Director → ME
18
Suite Lo.108 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-06-20
IIF 46 - 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 41 - 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 12 - Director → ME
21
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2017-09-08
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-08
IIF 53 - Has significant influence or control → OE
22
MILLER 1890 LIMITED
09799599 SC195046, 10871134, SC467541Warning 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 40 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 64 - Has significant influence or control → OE
24
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 36 - 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 28 - 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 25 - 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 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
28
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2015-06-22
IIF 45 - Director → ME
29
Suite 12a- 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 31 - Director → ME
30
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-26
IIF 24 - Director → ME
31
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-12-20 ~ 2018-09-05
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-05
IIF 63 - 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 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 54 - 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 14 - Director → ME
34
46 Nova Road, Croydon, England
Active Corporate (8 parents, 38 offsprings)
Officer
2012-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 33 - Has significant influence or control → OE
35
46 Nova Road, Croydon, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - 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 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - 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 17 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-08
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
38
UNION TRADING AND INVESTMENT LIMITED
05445924 Suite 12- 8 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 23 - Director → ME
39
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2015-03-07
IIF 27 - Director → ME
40
WESTERN MARKETING SERVICES LIMITED
05097318 46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE