1
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 19 - Director → ME
2018-07-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
13 Hillary Crescent, Luton
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-04-01
IIF 50 - 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 9 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 16 - Director → ME
2018-04-04 ~ dissolved
IIF 47 - Secretary → ME
5
BARUA ONLINE LIMITED - 2020-09-18
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 46 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 11 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 4 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 6 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
80 Brompton Close, Luton, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 40 - Has significant influence or control → OE
14
80 Brompton Close, Luton, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 17 - Director → ME
2018-12-17 ~ 2019-09-02
IIF 25 - Director → ME
16
80 Brompton Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 26 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 18 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 43 - 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 5 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 32 - Has significant influence or control → OE
21
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 49 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 39 - 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 15 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 54 - 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 22 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 53 - 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 44 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 24 - Director → ME
27
6 Parys Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 45 - Director → ME
28
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 1 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 20 - Director → ME
Person with significant control
2020-10-25 ~ now
IIF 51 - Has significant influence or control → OE