logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sukumar Chandra Saha

    Related profiles found in government register
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 1

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 2 IIF 3 IIF 4

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 6
  • Mr Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 18
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, Unit 2, London, EC1V 9NU

      IIF 19
  • Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 20
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairoak, Kandlewood, Hutton, Brentwood, Essex, CM13 2NX, England

      IIF 21

    • icon of address 5 Baldwin Street, London, EC1V 9NU, England

      IIF 22 IIF 23 IIF 24

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 25
  • Saha, Sukumar
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Baldwin Street, London, EC1V 9NU, England

      IIF 26
  • Saha, Sukumar Chandra
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra
    British acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 37
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sukumar Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra
    British

    Registered addresses and corresponding companies

    • icon of address C6, Riverside, 417 Wick Lane, Fish Island, London, E3 2JG

      IIF 64
  • Saha, Sukumar Chandra
    British admin

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 65
  • Sukumar, Saha
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 66
  • Saha, Sukumar
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 67

    • icon of address Unit 2 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 68
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 69

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 70

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 71

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 72

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 73
  • Saha, Sukumar
    British acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 74
  • Saha, Sukumar
    British ceo born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Market Street, London, SE18 6FU, United Kingdom

      IIF 75
  • Saha, Sukumar
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 76

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 77
  • Saha, Sukumar
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 78

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 79 IIF 80

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 81
  • Saha, Sukumar Chandra

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 82
  • Saha, Sukumar

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 83

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ASTON WENGER LIMITED - 2009-06-25
    THETHE LIMITED - 2007-06-08
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255 GBP2018-07-31
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    icon of address Unit 2 5 Baldwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    SK & PARTNERS LTD - 2014-06-20
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2017-02-13
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 71 - Director → ME
  • 6
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 5 Baldwin Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    227,054 GBP2024-02-29
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address C6 Riverside 417, Wick Lane Fish Island, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 78 - Director → ME
  • 12
    icon of address Unit 2 Baldwin Street, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    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
  • 14
    icon of address The Court Building, 1 Market Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,330 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 76 - Director → ME
  • 15
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 16
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,913 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    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
  • 17
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 83 - Secretary → ME
  • 21
    OXAAR LTD
    - now
    TIOIT LIMITED - 2014-06-12
    icon of address Unit 2 5 Baldwin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    159,566 GBP2024-06-30
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 22
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    icon of address The Court Building, 1 Market Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    27,523 GBP2024-03-31
    Officer
    icon of calendar 2009-07-02 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    PLUS MINUS LIMITED - 2009-07-02
    PLUS MINUS (UK) LTD - 2009-07-02
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,985 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2018-03-31
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 27
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,422 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 1 Market Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,260 GBP2025-02-28
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 75 - Director → ME
  • 29
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address Unit 2 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,922 GBP2024-11-30
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 31
    RS02 LIMITED - 2023-09-28
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,710 GBP2024-09-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 81 - Director → ME
  • 32
    icon of address Unit 2 5 Baldwin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    391,977 GBP2024-10-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 5 Baldwin Street, Unit 2, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 34
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,956 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    icon of address 14 Grayswood Drive, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    29,129 GBP2024-07-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    573,849 GBP2024-03-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 57 - Has significant influence or control → OE
  • 38
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 39
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 40
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 41
    icon of address 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-11 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 42
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 2 5 Baldwin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 45
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 52 - Director → ME
Ceased 18
  • 1
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    OXYZEN LTD - 2012-07-12
    icon of address Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-05-07
    IIF 40 - Director → ME
  • 3
    icon of address 55 Princes Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2013-04-03
    IIF 45 - Director → ME
  • 4
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2012-02-28
    IIF 41 - Director → ME
  • 5
    icon of address Suite 310f Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-09 ~ 2025-05-08
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ 2025-05-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Z CONSULTING LIMITED - 2013-07-11
    icon of address 2nd Floor, 1 Salway Place Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,711 GBP2015-07-31
    Officer
    icon of calendar 2010-06-09 ~ 2013-07-10
    IIF 42 - Director → ME
  • 7
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    393,406 GBP2018-02-28
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-03
    IIF 27 - Director → ME
  • 8
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2013-04-03
    IIF 56 - Director → ME
  • 9
    icon of address 1 Market Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,260 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-09-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    icon of address 5 Baldwin Street, Unit 2, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    AMBERGLADE SERVICES LTD - 2011-08-24
    icon of address Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2011-09-13
    IIF 82 - Secretary → ME
  • 12
    EXCEL TODAY LTD - 2011-02-11
    icon of address Romford Railway Station, South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2010-06-01
    IIF 64 - Secretary → ME
  • 13
    icon of address Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2011-10-28
    IIF 29 - Director → ME
  • 14
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-28
    IIF 32 - Director → ME
  • 15
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-15
    IIF 44 - Director → ME
  • 16
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    BLOOMBERG CONSULTING LTD - 2011-02-18
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2010-05-04
    IIF 39 - Director → ME
  • 18
    icon of address Unit 2 , 5 Baldwin Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ 2017-02-09
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.