1
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2016-01-04
IIF 15 - Director → ME
2
355a Barking Road, East Ham, Londdon
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 17 - Director → ME
3
62b Chobham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2018-11-07
IIF 63 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 94 - Ownership of shares – 75% or more → OE
4
54 Earls Street, Thetford, England
Active Corporate (8 parents)
Officer
2018-11-12 ~ 2021-10-19
IIF 13 - Director → ME
2011-08-03 ~ 2015-12-28
IIF 10 - Director → ME
2018-02-15 ~ 2018-11-07
IIF 54 - Director → ME
2016-05-12 ~ 2017-01-01
IIF 53 - Director → ME
2011-06-10 ~ 2011-08-03
IIF 51 - Director → ME
Person with significant control
2018-11-12 ~ 2021-10-19
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-07
IIF 100 - Ownership of shares – 75% or more → OE
5
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-04-20 ~ 2021-01-07
IIF 11 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07
IIF 85 - Has significant influence or control → OE
6
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ 2025-11-20
IIF 45 - Director → ME
7
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
8
62b Chobham Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 60 - Director → ME
9
182 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2023-03-09
IIF 21 - Director → ME
2016-10-19 ~ 2018-11-07
IIF 62 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 98 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
355a Barking Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2011-11-14
IIF 35 - Director → ME
11
10 Pretoria Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
HARRINGTON HOLDINGS ESTATES LIMITED
14194582 2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 49 - Director → ME
2022-06-24 ~ 2022-06-24
IIF 41 - Director → ME
2022-06-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-06-24 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2022-06-24 ~ 2022-06-24
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
13
182 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2022-07-01
IIF 22 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
22 Tollgate Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ 2021-06-01
IIF 67 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2016-03-23 ~ 2018-11-07
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
16
INVICTUS SECURITY SERVICES LIMITED
11955283 54 Earls Street, Thetford, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ 2022-05-15
IIF 32 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15
IIF 84 - Has significant influence or control → OE
17
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 48 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 42 - Director → ME
2022-06-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2022-06-22 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
18
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 47 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 43 - Director → ME
2022-06-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
2022-06-22 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
19
62b Chobham Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2017-07-11
IIF 19 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07
IIF 79 - Has significant influence or control → OE
20
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-01-04
IIF 57 - Director → ME
2018-11-07 ~ 2019-06-30
IIF 12 - Director → ME
2016-06-10 ~ 2018-11-07
IIF 55 - Director → ME
2016-06-10 ~ 2016-06-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 88 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-30
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
355a Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-22
IIF 34 - Director → ME
2012-02-22 ~ dissolved
IIF 6 - Secretary → ME
22
62b Chobham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 69 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07
IIF 99 - Has significant influence or control → OE
23
54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2018-11-07
IIF 59 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07
IIF 93 - Ownership of shares – 75% or more → OE
24
LAKSHA SERVICES LTD - now
355a Barking Road, East Ham, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2015-01-06
IIF 18 - Director → ME
25
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-12-28
IIF 27 - Director → ME
26
54 Earls Street, Thetford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2020-06-17
IIF 29 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 65 - Director → ME
Person with significant control
2018-11-07 ~ 2021-05-18
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2016-06-24 ~ 2018-11-07
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
LET BRITAIN INTERNATIONAL GROUP LIMITED
09376642 182 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2015-12-28
IIF 33 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 68 - Director → ME
2020-01-01 ~ 2023-03-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 96 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2021-01-05
IIF 56 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05
IIF 78 - Ownership of shares – 75% or more → OE
29
62b Chobham Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 16 - Director → ME
2011-09-28 ~ 2011-11-17
IIF 36 - Director → ME
30
182 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2023-03-09
IIF 20 - Director → ME
2012-06-20 ~ 2015-12-28
IIF 40 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09
IIF 74 - Has significant influence or control → OE
31
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 44 - Director → ME
2025-04-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
32
182 Cranbrook Road, Ilford, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-03-16
IIF 64 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17
IIF 95 - Has significant influence or control → OE
33
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
34
PERFECT TRADING & EXPORTS LIMITED
10758401 22 Tollgate Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-11-07
IIF 61 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07
IIF 92 - Has significant influence or control → OE
35
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2020-12-30
IIF 8 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30
IIF 70 - Has significant influence or control → OE
36
GILL & BERRY LIMITED
- 2013-03-28
08456069 355a Barking Road, East Ham, Londdon, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-10-08
IIF 31 - Director → ME
37
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-14
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
81 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-05-10
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
39
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-12-28
IIF 28 - Director → ME
40
355a Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 38 - Director → ME
41
SAFFRON RESTAURANTS (UK) LIMITED
08441367 355a Barking Road, East Ham, Londdon
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-03-20
IIF 14 - Director → ME
42
VENUE 182 LTD
12514134 14609500, 16759384, 16194522Warning 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) 182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-23
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
VIKING GLOBAL FINANCIALS LIMITED
11428631 54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ 2023-03-09
IIF 9 - Director → ME
2018-06-22 ~ 2023-03-09
IIF 5 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09
IIF 87 - Has significant influence or control → OE
44
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-21
IIF 26 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
2a Brydges Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
46
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-05-01
IIF 39 - Director → ME
47
83 Wapping Lane, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 37 - Director → ME