1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-05
IIF 43 - Director → ME
2024-08-05 ~ 2024-08-05
IIF 53 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-08-05
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE IT SERVICES UK LIMITED
- now 06627436BLUE IT SERVICES UK LIMITED
- 2025-02-03
06627436BLUE IT SERVICES UK LIMITED
- 2020-03-18
06627436 601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2011-05-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
26b Bourne Court 26b, Bourne Court, Bourne Court, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2022-09-05
IIF 47 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2024-08-06
IIF 39 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-10 ~ 2024-08-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
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
2024-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
CAKES & BAKES BETHNALGREEN LTD
- 2022-04-07
13411807 108 Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2023-01-26
IIF 42 - Director → ME
7
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
2024-04-01 ~ 2024-08-01
IIF 41 - Director → ME
8
CLOUD KITCHEN FRANCHISE LIMITED
- now 13549077 Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ 2024-08-01
IIF 28 - Director → ME
Person with significant control
2021-08-05 ~ 2024-08-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (6 parents)
Officer
2025-05-26 ~ 2025-05-27
IIF 38 - Director → ME
Person with significant control
2025-05-26 ~ 2025-05-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
10
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
CORE RENEWABLE ENERGY SERVICES UK LIMITED
08020275 Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 52 - Director → ME
16
34 Cecil Avenue, Grays, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 46 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INDIAN SPICE WORLD LTD - now
CAKES & BAKES LEABRIDGE LTD - 2022-04-11
CAKES & BAKES LEYTON LTD
- 2022-04-08
09975455INDIAN SPICE WORLD LTD
- 2020-09-17
09975455 58a Townsend Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ 2022-04-01
IIF 40 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 17 - Ownership of shares – 75% or more → OE
21
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Liquidation Corporate (2 parents)
Officer
2011-05-17 ~ 2022-08-15
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 21 - Ownership of shares – 75% or more → OE
22
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2024-09-01
IIF 29 - Director → ME
Person with significant control
2020-08-21 ~ 2024-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
SATYA OVERSEAS CONSULTANTS LIMITED
07431966 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (3 parents)
Officer
2010-11-08 ~ 2022-08-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 1 - Has significant influence or control → OE
24
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
25
SPICE BUYER LTD - now
CAKE & BAKES E17 LTD - 2022-04-11
CAKES & BAKES WALTHAMSTOW LTD
- 2022-04-08
09975373 178a High Street North, London, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ 2022-04-01
IIF 36 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 16 - Ownership of shares – 75% or more → OE
26
Unit 6 Conqueror Court, Spilsby Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
27
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 45 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE