1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 72 - Director → ME
2
9 John Fearon Walk, London
Active Corporate (4 parents)
Officer
2009-12-18 ~ 2011-10-26
IIF 8 - Director → ME
2009-12-18 ~ 2011-10-26
IIF 96 - Secretary → ME
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
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
4
LITTLE BRITAIN EC1 LTD
- 2022-10-26
14440826 Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
88 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 64 - Director → ME
6
45 CLERKENWELL ROAD LTD - now
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2010-07-12
IIF 20 - Director → ME
7
78 WESTBOURNE GROVE LTD - now
W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 08403772Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2010-08-02
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 17 - Director → ME
2009-12-18 ~ dissolved
IIF 94 - Secretary → ME
9
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-28 ~ 2020-09-28
IIF 74 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF 7 - Ownership of shares – 75% or more → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ dissolved
IIF 71 - Director → ME
12
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 77 - Director → ME
Person with significant control
2020-02-18 ~ 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
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-19 ~ dissolved
IIF 14 - Director → ME
14
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 81 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-06 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
23/24 Easton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 15 - Director → ME
2009-07-29 ~ dissolved
IIF 52 - Secretary → ME
19
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
FOOD & BEVERAGE TRADING LIMITED
- 2009-11-06
06974997 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 12 - Director → ME
2009-07-28 ~ dissolved
IIF 51 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 18 - Director → ME
2009-10-21 ~ dissolved
IIF 93 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 22 - Director → ME
2009-10-21 ~ dissolved
IIF 95 - Secretary → ME
23
MCR SMASH LTD - now
MANNY SMASH LIMITED
- 2026-03-27
16528919 Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ 2026-03-26
IIF 91 - Director → ME
24
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 57 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of control
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-11-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of control
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 19 - Director → ME
27
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
28
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-10-26
IIF 9 - Director → ME
29
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 79 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2019-07-09
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-09-05
IIF 10 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 16 - Director → ME
35
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
Grange Cottage, Grange Lane, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ 2023-12-04
IIF 68 - Director → ME
38
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ 2020-08-01
IIF 75 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-01
IIF 31 - Ownership of shares – 75% or more → OE
39
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ 2023-02-19
IIF 88 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
40
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ 2023-04-30
IIF 80 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
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
41
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ 2023-04-30
IIF 76 - Director → ME
2025-09-01 ~ now
IIF 90 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
42
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 24 - Director → ME
43
23 Chequer Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-10-26
IIF 11 - Director → ME
2010-11-26 ~ 2011-10-26
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
44
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
45
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 67 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
46
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 73 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 6 - Ownership of shares – 75% or more → OE
47
Shoreditch Town Hall, 380 Old Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-08 ~ 2024-11-14
IIF 63 - Director → ME
48
Shoreditch Town Hall, 380 Old Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-18 ~ 2023-09-01
IIF 65 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-01
IIF 35 - Ownership of shares – 75% or more → OE
49
REDACTED LONDON LTD
- 2025-04-10
14413664 Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-12 ~ 2023-03-31
IIF 82 - Director → ME
2025-03-01 ~ now
IIF 89 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 48 - Has significant influence or control → OE
50
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
51
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-06-25 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-25 ~ now
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
52
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
53
23/24 Easton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 13 - Director → ME
2009-07-28 ~ dissolved
IIF 53 - Secretary → ME
54
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 69 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE