1
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2016-01-04
IIF 8 - Director → ME
2
355a Barking Road, East Ham, Londdon
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
3
62b Chobham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2018-11-07
IIF 71 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 100 - Ownership of shares – 75% or more → OE
4
54 Earls Street, Thetford, England
Active Corporate (8 parents)
Officer
2018-11-12 ~ 2021-10-19
IIF 6 - Director → ME
2011-08-03 ~ 2015-12-28
IIF 3 - Director → ME
2018-02-15 ~ 2018-11-07
IIF 62 - Director → ME
2016-05-12 ~ 2017-01-01
IIF 61 - Director → ME
2011-06-10 ~ 2011-08-03
IIF 82 - Director → ME
Person with significant control
2018-11-12 ~ 2021-10-19
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-07
IIF 106 - Ownership of shares – 75% or more → OE
5
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-04-20 ~ 2021-01-07
IIF 4 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07
IIF 59 - Has significant influence or control → OE
6
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ 2025-11-20
IIF 35 - Director → ME
7
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-01-01
IIF 23 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
8
62b Chobham Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 68 - Director → ME
9
182 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2023-03-09
IIF 14 - Director → ME
2016-10-19 ~ 2018-11-07
IIF 70 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 104 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
355a Barking Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2011-11-14
IIF 28 - Director → ME
11
10 Pretoria Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
HARRINGTON HOLDINGS ESTATES LIMITED
14194582 2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 39 - Director → ME
2022-06-24 ~ 2022-06-24
IIF 42 - Director → ME
2022-06-24 ~ now
IIF 80 - Secretary → ME
Person with significant control
2022-06-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2022-06-24 ~ 2022-06-24
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
13
182 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2022-07-01
IIF 15 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
22 Tollgate Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ 2021-06-01
IIF 75 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
15
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2016-03-23 ~ 2018-11-07
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
16
INVICTUS SECURITY SERVICES LIMITED
11955283 54 Earls Street, Thetford, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ 2022-05-15
IIF 25 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15
IIF 58 - Has significant influence or control → OE
17
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 38 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 43 - Director → ME
2022-06-22 ~ now
IIF 79 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2022-06-22 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
18
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 37 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 44 - Director → ME
2022-06-22 ~ now
IIF 81 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2022-06-22 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
19
62b Chobham Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2017-07-11
IIF 12 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07
IIF 53 - Has significant influence or control → OE
20
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-01-04
IIF 65 - Director → ME
2018-11-07 ~ 2019-06-30
IIF 5 - Director → ME
2016-06-10 ~ 2018-11-07
IIF 63 - Director → ME
2016-06-10 ~ 2016-06-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 94 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-30
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
355a Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-22
IIF 27 - Director → ME
2012-02-22 ~ dissolved
IIF 109 - Secretary → ME
22
62b Chobham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 77 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07
IIF 105 - Has significant influence or control → OE
23
54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2018-11-07
IIF 67 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07
IIF 99 - Ownership of shares – 75% or more → OE
24
LAKSHA SERVICES LTD - now
355a Barking Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2015-01-06
IIF 11 - Director → ME
25
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-12-28
IIF 20 - Director → ME
26
54 Earls Street, Thetford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2020-06-17
IIF 22 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 73 - Director → ME
Person with significant control
2018-11-07 ~ 2021-05-18
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2016-06-24 ~ 2018-11-07
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
LET BRITAIN INTERNATIONAL GROUP LIMITED
09376642 182 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2015-12-28
IIF 26 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 76 - Director → ME
2020-01-01 ~ 2023-03-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 102 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2021-01-05
IIF 64 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05
IIF 52 - Ownership of shares – 75% or more → OE
29
62b Chobham Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 9 - Director → ME
2011-09-28 ~ 2011-11-17
IIF 29 - Director → ME
30
182 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2023-03-09
IIF 13 - Director → ME
2012-06-20 ~ 2015-12-28
IIF 33 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09
IIF 48 - Has significant influence or control → OE
31
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 34 - Director → ME
2025-04-28 ~ now
IIF 78 - Secretary → ME
Person with significant control
2025-04-28 ~ 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
32
182 Cranbrook Road, Ilford, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-03-16
IIF 72 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17
IIF 101 - Has significant influence or control → OE
33
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
34
PERFECT TRADING & EXPORTS LIMITED
10758401 22 Tollgate Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-11-07
IIF 69 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07
IIF 98 - Has significant influence or control → OE
35
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2020-12-30
IIF 57 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30
IIF 89 - Has significant influence or control → OE
36
GILL & BERRY LIMITED
- 2013-03-28
08456069 355a Barking Road, East Ham, Londdon, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-10-08
IIF 24 - Director → ME
37
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-14
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
38
81 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-05-10
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
39
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-12-28
IIF 21 - Director → ME
40
355a Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 31 - Director → ME
41
SAFFRON RESTAURANTS (UK) LIMITED
08441367 355a Barking Road, East Ham, Londdon
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-03-20
IIF 7 - Director → ME
42
VENUE 182 LTD
12514134 14609500, 16759384, 16194522Warning 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) 182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-23
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
VIKING GLOBAL FINANCIALS LIMITED
11428631 54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2023-03-09
IIF 2 - Director → ME
2018-06-22 ~ 2023-03-09
IIF 108 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09
IIF 93 - Has significant influence or control → OE
44
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-21
IIF 19 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
45
2a Brydges Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
46
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-05-01
IIF 32 - Director → ME
47
83 Wapping Lane, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 30 - Director → ME