1
65 St. Helier Avenue, Morden, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2019-04-05
IIF 8 - Director → ME
2
Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents)
Officer
2025-01-29 ~ now
IIF 23 - Director → ME
3
11 Emson Close, Saffron Walden, England
Active Corporate (6 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 49 - Director → ME
4
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-14 ~ now
IIF 21 - Director → ME
5
C/o Leone Leonida, Flat 8, 2 Palmers Road, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 54 - 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 51 - Director → ME
Person with significant control
2016-09-28 ~ 2018-12-10
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 98 - 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 101 - 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 66 - Director → ME
2012-02-06 ~ 2021-11-01
IIF 99 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 11 - 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 61 - Director → ME
2017-06-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 1 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
2016-11-09 ~ 2016-11-09
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - 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 2 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 78 - 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 3 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - 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 75 - 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 20 - Director → ME
17
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 57 - 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 50 - Director → ME
Person with significant control
2018-03-27 ~ 2019-10-01
IIF 92 - 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 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 16 - Director → ME
2013-12-23 ~ 2014-08-18
IIF 67 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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 36 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
23
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 7 - 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 38 - Director → ME
25
22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2021-12-25
IIF 28 - Director → ME
26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 17 - Director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 19 - Director → ME
28
10 Ellesmere Road, Sheffield
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ 2022-02-10
IIF 31 - Director → ME
29
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 45 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-10-19 ~ dissolved
IIF 33 - 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 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - 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 46 - 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 58 - 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 68 - Director → ME
2016-08-15 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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 48 - 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 60 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-15
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 55 - Director → ME
38
10 Ellesmere Road, Sheffield
Liquidation Corporate (6 parents)
Officer
2019-09-02 ~ 2022-06-20
IIF 32 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-09 ~ 2024-05-01
IIF 65 - Director → ME
40
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 59 - Director → ME
41
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2019-12-05
IIF 52 - 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 9 - Director → ME
43
C/o Accountsco, 47 Islington Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ 2019-05-15
IIF 44 - 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 63 - Director → ME
45
20 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Officer
2018-01-10 ~ 2023-10-30
IIF 47 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 90 - 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 14 - Director → ME
47
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 56 - Director → ME
48
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 26 - Director → ME
49
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 62 - 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 15 - Director → ME
51
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 13 - Director → ME
52
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 30 - Director → ME
54
24 Fitzroy Square, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 42 - Director → ME
2018-07-03 ~ 2020-02-07
IIF 64 - 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 43 - Director → ME
56
19 Palladian Gardens, London, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
57
Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2020-09-23
IIF 41 - 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 35 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 70 - Director → ME
60
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 10 - Director → ME
61
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 6 - Director → ME
63
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2024-04-23
IIF 53 - Director → ME
64
22-24 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-26 ~ 2024-02-05
IIF 74 - Director → ME
65
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 4 - Director → ME
66
Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 73 - Director → ME
68
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ dissolved
IIF 25 - 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 39 - Director → ME
2020-02-19 ~ 2022-04-07
IIF 29 - Director → ME
70
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - 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 40 - Director → ME
72
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-19 ~ 2024-02-08
IIF 27 - Director → ME
73
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2018-12-11
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 82 - 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 71 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-31
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE