1
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 23 - Director → ME
2018-07-09 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
13 Hillary Crescent, Luton
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-04-01
IIF 30 - Director → ME
3
APOLLO GLOBAL RESEARCH AND CONSULTANCY LIMITED
13334401 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 49 - Director → ME
2018-04-04 ~ dissolved
IIF 56 - Secretary → ME
5
BARUA ONLINE LIMITED - 2020-09-18
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
BEYOND 925 LIMITED
15252214 10457214, 08886731, 12283047Warning 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) 6 Parys Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
EARTHBOUND SERVICES LIMITED
- now 12867734WORK PERMIT HUB LIMITED
- 2023-11-22
12867734 59 Union Street, Dunstable, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
EAST WEST SERVICES LONDON LIMITED
11108964 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
80 Brompton Close, Luton, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 19 - Has significant influence or control → OE
14
80 Brompton Close, Luton, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
MAGPIE NEST FINANCE LIMITED - now
ARCO ASSOCIATES UK LIMITED
- 2024-12-13
09761200 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2015-09-03 ~ 2015-09-03
IIF 50 - Director → ME
2018-12-17 ~ 2019-09-02
IIF 29 - Director → ME
16
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
OMNISCIENT MARKETING UK LIMITED
14942363 6 Parys Road, Luton, England
Active Corporate (1 parent)
Officer
2023-06-18 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 22 - Has significant influence or control → OE
20
PROGRESS BUSINESS ADVISORY LIMITED
- now 11845406PROGRESS TAX AND ACCOUNTS LIMITED
- 2026-01-02
11845406 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 11 - Has significant influence or control → OE
21
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
59-61 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
REVOLO CONSULTANCY INTERNATIONAL LIMITED
- now 12435487EW SUPPLIES LIMITED
- 2022-02-28
12435487N K EMPLOYMENT LIMITED
- 2020-10-19
12435487 Unit 2, 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 4 - Has significant influence or control → OE
24
REVOLUTION TAX SERVICES LIMITED
12464168 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 53 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
Unit4 27 Inkerman Street, Luton, England
Active Corporate (2 parents)
Officer
2020-01-19 ~ 2020-05-01
IIF 28 - Director → ME
27
6 Parys Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 54 - Director → ME
28
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
59 Union Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
136 Woodward Close Woodward Close, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2020-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-25 ~ now
IIF 1 - Has significant influence or control → OE