1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 53 - Director → ME
2024-08-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
3
Unit 5 83-95 Hainault Road, Collier Row, Romford, Essex, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 19 - Director → ME
4
BLUE IT SERVICES & CONSULTANTS LIMITED
06418851 Accountancy Managers Ltd, 164 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2008-10-01
IIF 51 - Director → ME
2007-11-06 ~ 2011-03-31
IIF 4 - Secretary → ME
5
BLUE IT SERVICES UK LIMITED - now
BLUE IT SERVICES UK LIMITED - 2025-02-03
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-29
BLUE IT SERVICES UK LIMITED
- 2020-03-18
06627436 601 High Road Leytonstone, London
Liquidation Corporate (6 parents)
Officer
2016-10-04 ~ 2024-07-01
IIF 35 - Director → ME
2008-06-23 ~ 2011-05-25
IIF 50 - Director → ME
2012-04-26 ~ 2015-01-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ensign House - Suite 15, Admirals Way Marsh Wall, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 3 - Secretary → ME
7
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 17 - Director → ME
2025-11-03 ~ 2025-11-18
IIF 45 - Director → ME
Person with significant control
2025-11-03 ~ 2025-11-18
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2025-11-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
8
26b Bourne Court 26b, Bourne Court, Bourne Court, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2022-09-05
IIF 44 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREAT CELEBRATIONS LTD
- 2024-11-26
12702301 Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 54 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2020-06-29 ~ 2021-06-30
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
10
CAKES & BAKES EDMONTON LTD
- now 08866370SAQ CONSULTING LTD - 2020-10-02
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-08-24 ~ 2022-08-15
IIF 34 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 76 - Ownership of shares – 75% or more → OE
11
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
2022-04-14 ~ 2022-05-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Goodmayes Road, Ilford, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2023-01-26
IIF 33 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
13
CAKES & BAKES HOLDINGS LTD
- now 11487655CAKES N BAKES LIMITED
- 2022-04-11
11487655 07343658, 11804298, 04532673Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents, 13 offsprings)
Officer
2019-10-04 ~ 2024-06-01
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ 2024-06-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAKES & BAKES BETHNALGREEN LTD
- 2022-04-07
13411807 108 Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ 2023-01-26
IIF 40 - Director → ME
Person with significant control
2021-05-20 ~ 2022-05-21
IIF 85 - Ownership of shares – 75% or more → OE
15
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (5 parents)
Officer
2019-10-27 ~ 2024-08-09
IIF 39 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
16
CAKES & BAKES LTD
11804298 07343658, 04532673, 11487655Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (6 parents)
Officer
2019-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-04 ~ 2021-09-04
IIF 77 - Ownership of shares – 75% or more → OE
2024-08-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
17
140 George Lane George Lane, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ 2024-06-01
IIF 38 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-26
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CAKES & BAKES SUTTON LTD - now
CHERRYS DELIGHTS SUTTON LTD - 2025-10-24
CAKES & BAKES SUTTON LTD
- 2025-10-03
12434701 98a Riddlesdown Road, Purley, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2022-08-11
IIF 29 - Director → ME
Person with significant control
2020-01-31 ~ 2021-09-04
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
19
CAKES & BAKES TOTTENHAM LTD
- now 09751537GETIT247 LTD - 2020-10-02
26b, Bourne Court Southend Road, Woodford Green, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-24 ~ 2021-08-27
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
20
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (6 parents)
Officer
2020-02-02 ~ 2022-08-05
IIF 15 - Director → ME
2016-10-20 ~ 2019-05-01
IIF 23 - Director → ME
2016-10-20 ~ 2022-08-05
IIF 1 - Secretary → ME
21
CLOUD KITCHEN FRANCHISE LIMITED
- now 13549077 Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-09 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (7 parents)
Officer
2021-01-04 ~ 2021-07-05
IIF 22 - Director → ME
Person with significant control
2021-01-04 ~ 2024-04-17
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-27 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
23
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2024-08-06
IIF 28 - Director → ME
Person with significant control
2020-09-08 ~ 2024-08-06
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
24
9 Albury Avenue, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11
IIF 43 - Director → ME
25
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 42 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
ECOJOULES HATFIELD LIMITED
- 2014-08-21
08210530 Unit C4 Star Business Centre, Marsh Way, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 12 - Director → ME
27
Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 10 - Director → ME
2013-03-12 ~ 2013-03-12
IIF 46 - Director → ME
28
The Pentagon Centre Suite 418, 36-38 Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 13 - Director → ME
29
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2024-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 65 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-03
Dissolved on 2018-07-20
601 High Road, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2013-08-25 ~ 2015-01-10
IIF 9 - Director → ME
2010-12-02 ~ 2013-08-25
IIF 48 - Director → ME
31
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2014-11-25
IIF 7 - Director → ME
32
Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ 2024-11-01
IIF 55 - Director → ME
Person with significant control
2020-03-20 ~ 2024-11-01
IIF 91 - Ownership of shares – 75% or more → OE
33
Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-18 ~ 2015-02-10
IIF 11 - Director → ME
34
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-03-16
IIF 56 - Director → ME
Person with significant control
2024-02-26 ~ 2024-03-16
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
29 Quebec Road, Ilford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 70 - Has significant influence or control → OE
37
Clements Court Unit 5, Clements Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-22 ~ 2018-08-31
IIF 36 - Director → ME
38
34 Nobel Square Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2020-11-16 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2020-11-16 ~ 2021-11-17
IIF 84 - Ownership of shares – 75% or more → OE
39
44 Skylines Village, Limeharbour Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 47 - Director → ME
40
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
41
SATYA OVERSEAS CONSULTANTS LIMITED
07431966 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2016-10-04 ~ 2022-08-15
IIF 62 - Has significant influence or control → OE
42
206 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2021-07-05
IIF 25 - Director → ME
43
85 Woodford Avenue, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2010-09-20
IIF 49 - Director → ME
44
ECOJOULES BIRMINGHAM LIMITED
- 2015-08-26
08210331 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2022-08-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 57 - Has significant influence or control → OE
45
Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-18 ~ 2018-10-14
IIF 24 - Director → ME
46
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 41 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ECOJOULES ACADEMY LIMITED
- 2015-06-19
08534356 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ 2015-06-24
IIF 5 - Director → ME
2016-10-04 ~ 2019-06-03
IIF 26 - Director → ME