1
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
315 Bethnal Green Road, London, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
73 Galleons Drive, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 32 - Director → ME
2014-03-13 ~ dissolved
IIF 36 - Secretary → ME
4
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 17 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
317 Bethnal Green Road, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
667-669 Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
158 Wennington Road, Rainham, London, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
667-669 Green Lane Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
HAMILTON INTERNATIONAL GROUP LTD
10541721 72-73 Wilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 23 - Director → ME
10
628-632 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
173 Stradbroke Grove, Ilford, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 29 - Director → ME
IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ 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
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
THE CAKEBOX NORTHAMPTON LIMITED
11037242 173 Stradbroke Grove, Ilford, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
449 Roman Road, London, England
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 30 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 James Lane, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
173 Stradbroke Grove, Ilford, England
Active Corporate (5 parents)
Officer
2021-03-12 ~ now
IIF 19 - Director → ME
16
VENUE 122 LIMITED
14609500 13864591, 08409107, 12514134Warning 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) 173 Stradbroke Grove, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE