1
65 St. Helier Avenue, Morden, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2019-04-05
IIF 52 - Director → ME
2
Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents)
Officer
2025-01-29 ~ now
IIF 67 - Director → ME
3
The Stables, Widdington, Saffron Walden, England
Active Corporate (6 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 93 - Director → ME
4
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-14 ~ now
IIF 65 - Director → ME
5
57 Kenilworth Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 24 - Director → ME
6
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-28 ~ 2020-01-10
IIF 95 - Director → ME
Person with significant control
2016-09-28 ~ 2018-12-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
ANASTASIA HOLDING LIMITED
- now 07912622ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2012-05-01 ~ 2013-02-04
IIF 101 - Secretary → ME
9
ANASTASIA SECRETARIAT SERVICES LTD
07937565 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents, 231 offsprings)
Officer
2012-02-06 ~ 2022-02-07
IIF 35 - Director → ME
2012-02-06 ~ 2021-11-01
IIF 99 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2021-04-02 ~ now
IIF 55 - Director → ME
11
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 30 - Director → ME
2017-06-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2016-11-09 ~ 2016-11-09
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
13
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
15
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-20 ~ now
IIF 98 - LLP Designated Member → ME
16
AURORA 2016 LTD
- now 09982925 08870102, 13856293, 04630466Warning 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)DEDOMENICI HOLDING LTD
- 2021-02-27
09982925 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 64 - Director → ME
17
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 26 - Director → ME
19
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2019-10-01
IIF 94 - Director → ME
Person with significant control
2018-03-27 ~ 2019-10-01
IIF 17 - Ownership of shares – 75% or more → OE
20
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 60 - Director → ME
2013-12-23 ~ 2014-08-18
IIF 36 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
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
23
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 51 - Director → ME
24
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ 2022-01-28
IIF 82 - Director → ME
25
22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2021-12-25
IIF 72 - Director → ME
26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 61 - Director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 63 - Director → ME
28
10 Ellesmere Road, Sheffield
Active Corporate (4 parents, 4 offsprings)
Officer
2019-09-02 ~ 2022-02-10
IIF 75 - Director → ME
29
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 89 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-10-19 ~ dissolved
IIF 77 - Director → ME
31
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 90 - Director → ME
33
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2018-12-15
IIF 27 - Director → ME
34
GAMMA INTERNATIONAL TRADE LTD
- now 08072418GAMMA ACCOUNTANCY LIMITED
- 2016-08-30
08072418 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 37 - Director → ME
2016-08-15 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2022-01-03
IIF 92 - Director → ME
36
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ 2019-02-01
IIF 29 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
22-24 Ely Place, London
Active Corporate (9 parents)
Officer
2017-07-26 ~ 2024-03-06
IIF 42 - Director → ME
38
10 Ellesmere Road, Sheffield
Liquidation Corporate (6 parents)
Officer
2019-09-02 ~ 2022-06-20
IIF 76 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-09 ~ 2024-05-01
IIF 34 - Director → ME
40
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 28 - Director → ME
41
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2019-12-05
IIF 96 - Director → ME
42
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (10 parents)
Officer
2020-03-02 ~ now
IIF 53 - Director → ME
43
C/o Accountsco, 47 Islington Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ 2019-05-15
IIF 88 - Director → ME
44
Birchin Court Suite 603 20 Birchin Lane, London, City Of London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2015-05-23
IIF 32 - Director → ME
45
20 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Officer
2018-01-10 ~ 2023-10-30
IIF 91 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 15 - Ownership of shares – 75% or more → OE
46
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 58 - Director → ME
47
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 25 - Director → ME
48
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 70 - Director → ME
49
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2020-10-01
IIF 31 - Director → ME
50
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 59 - Director → ME
51
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 57 - Director → ME
52
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-11-23 ~ now
IIF 49 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
53
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2022-03-01
IIF 74 - Director → ME
54
24 Fitzroy Square, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 86 - Director → ME
2018-07-03 ~ 2020-02-07
IIF 33 - Director → ME
55
PERFECT TUSCANY FOOD LIMITED
- now 09672122PERFECT TUSCANY FOOD PLC - 2017-01-06
1 St. Katharines Way, Office 5-d179, London, England
Active Corporate (8 parents)
Officer
2020-01-21 ~ 2024-06-19
IIF 87 - Director → ME
56
19 Palladian Gardens, London, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 62 - Director → ME
57
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2020-09-23
IIF 85 - Director → ME
58
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ 2023-07-14
IIF 79 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 39 - Director → ME
60
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 54 - Director → ME
61
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
62
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ now
IIF 50 - Director → ME
63
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2024-04-23
IIF 97 - Director → ME
64
22-24 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-26 ~ 2024-02-05
IIF 44 - Director → ME
65
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 48 - Director → ME
66
Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
67
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 43 - Director → ME
68
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ dissolved
IIF 69 - Director → ME
69
DUNE PRO LTD - 2018-03-21
26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-02-19 ~ 2022-04-07
IIF 73 - Director → ME
2020-02-19 ~ 2020-02-19
IIF 83 - Director → ME
70
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
71
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 84 - Director → ME
72
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-19 ~ 2024-02-08
IIF 71 - Director → ME
73
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2018-12-11
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 7 - Ownership of shares – 75% or more → OE
74
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-31
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE