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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Povilonis
- British born in June 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, United Kingdom
IIF 1
- British born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies57, High Street, Romford, RM1 1JL, England
IIF 2
- Lithuanian born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 3Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 414, Hanover Street, London, W1S 1YH, England
IIF 525, Canada Square, London, E14 5LB, England
IIF 6 IIF 7 IIF 8 (more)(less)44, Broadway, London, E15 1XH, England
IIF 11Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 12Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 13One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 14Unit 1, 140, The Grove, London, E15 1NS, England
IIF 15 IIF 16 IIF 17Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 18351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 19193, South Street, Romford, RM1 1QA, England
IIF 20 IIF 21 IIF 2257, High Street, Romford, RM1 1JL, England
IIF 2357, High Street, Romford, RM1 1JL, United Kingdom
IIF 2457-59, High Street, Romford, RM1 1JL, England
IIF 25 IIF 26 IIF 27 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)59, High Street, Romford, RM1 1JL
IIF 35 IIF 36 IIF 3759, High Street, Romford, RM1 1JL, England
IIF 3859, High Street, Romford, RM1 1JL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 44 IIF 45 IIF 46
- Lithuanian born in May 1976
Mr Deividas Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 4740 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 48193, South Street, Romford, RM1 1QA, England
IIF 4992, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 50
- Lithuanian born in September 2004
Mr Deivinas Povilonis
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 51
- American born in May 1977
Grant, David Andrew
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 52
- Lithuanian born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 53Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 5425, Canada Square, London, E14 5LB, England
IIF 55 IIF 56 IIF 57 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 60 IIF 6144, Broadway, London, E15 1XH, England
IIF 62684, High Road Leytonstone, London, E11 3AA, England
IIF 63 IIF 64 IIF 65Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 66One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 67Unit 1 140, The Grove, London, E15 1NS, England
IIF 68 IIF 69 IIF 70 (more)(less)Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 73351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 74193, South Street, Romford, RM1 1QA, England
IIF 75 IIF 76 IIF 7757, High Street, Romford, RM1 1JL, England
IIF 7857, High Street, Romford, RM1 1JL, United Kingdom
IIF 7957-59, High Street, Romford, RM1 1JL, England
IIF 80 IIF 81 IIF 82 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)59, High Street, Romford, RM1 1JL
IIF 88 IIF 8959, High Street, Romford, RM1 1JL, England
IIF 90 IIF 91 IIF 9259, High Street, Romford, RM1 1JL, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 105 IIF 106 IIF 107 (more)(less)
- Lithuanian born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies - Lithuanian director born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 118
- Lithuanian born in May 1977
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 119
- British born in May 1976
Pavilion, Dave
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 122
- British born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Street, London, W1S 1YH, England
IIF 123684, High Road Leytonstone, London, E11 3AA, England
IIF 124684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 13259, High Street, Romford, RM1 1JL, England
IIF 133 IIF 134 IIF 135 (more)(less)
- Lithuanian born in September 2004
Povilonis, Deivinas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 137
- Registered addresses and corresponding companies
Povilonis, David
- Lithuanian born in January 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, England
IIF 142
- Lithuanian born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, England
IIF 143684, High Road Leytonstone, London, E11 3AA, England
IIF 144 IIF 145 IIF 146 (more)(less)
Related profiles found in government register
Offspring entities and appointments
80
- 108258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24 0825836959 High Street, RomfordDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-05IIF 129 - Director → ME - 2
- 3
- 4
- 5
- 6Level 33 25 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ 2023-04-01IIF 75 - Director → ME2015-08-25 ~ 2016-09-23IIF 94 - Director → MEPerson with significant control2017-12-13 ~ 2023-04-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 759 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 8
- 9
AMT GARAGE LTD
12904433Unit 1 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2021-01-01IIF 68 - Director → ME - 10Unit 3, 24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-08 ~ 2017-04-01IIF 100 - Director → ME
- 1125 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2021-11-01IIF 59 - Director → MEPerson with significant control2019-02-01 ~ 2021-11-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12Unit 3 ,24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-04-08 ~ 2017-04-01IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1325 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ 2021-11-01IIF 58 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY MEDIA LTD
- 2019-02-01 1099043440 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2019-11-18IIF 66 - Director → MEPerson with significant control2019-07-01 ~ 2019-11-18IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2017-10-02 ~ 2018-07-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 1525 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-11-01IIF 55 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1659 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-04-05IIF 98 - Director → ME
- 17
ASHTON (CANARY WHARF) LIMITED
1201165777 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-05-22 ~ 2020-10-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 1825 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-21IIF 116 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-21IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
1414046225 Level 33 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2023-01-01IIF 105 - Director → ME - 20
BEAUTY ACCESS LONDON LIMITED
1648112292 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17 1158180844 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ 2019-09-17IIF 86 - Director → MEPerson with significant control2018-09-21 ~ 2019-09-17IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
BRAVA BUILD LIMITED
1143917357-59 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2018-06-28 ~ 2018-10-15IIF 62 - Director → ME2019-02-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2018-06-28 ~ 2018-10-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 24
BRAVA BUILDING COMPANIES LTD
1175441557-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 25BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14 10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16 1017827744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ 2017-04-01IIF 97 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 26
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-07 ~ 2017-06-01IIF 54 - Director → MEPerson with significant control2016-07-07 ~ 2017-06-01IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
VIDAS & SONS LTD
- 2025-10-07 0541188740 Bank Street, London, EnglandActive Corporate (8 parents)Officer2025-10-24 ~ 2025-11-10IIF 106 - Director → ME2025-11-10 ~ 2025-11-10IIF 60 - Director → ME2025-09-01 ~ 2026-04-01IIF 138 - Secretary → ME2024-06-26 ~ 2025-09-01IIF 141 - Secretary → ME - 28
- 29BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06 0837651359 High Street, RomfordDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-01-29IIF 135 - Director → ME - 30
CHILLI PIZZA LTD
07923314684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 149 - Director → ME - 31
CILI PICA LIMITED
08264115684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 127 - Director → ME - 32
CILI PIZZA LIMITED
0826416659 High Street, RomfordDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 91 - Director → ME - 33CYCMC LTD - now40 Bank Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2025-08-01IIF 108 - Director → MEPerson with significant control2023-01-24 ~ 2025-08-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 34DH SUPERMARKET LTD - 2017-12-06DARIUS HOLDINGS LTD - 2017-09-061 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-07-01IIF 83 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 35
DIVA HAIR & BEAUTY SALON LIMITED
13204411Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 36
EAST LONDON INTERIORS LIMITED
07819560684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-01-01IIF 64 - Director → ME - 37
YOUR DIVA LIMITED
- 2022-05-19 13206365Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 38EUROPA CLUB LIMITED - now
EUROPA CLUB LIMITED
- 2019-03-08 08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14 08932883Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-03-11 ~ 2019-04-15IIF 132 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3957-59 High Street, Romford, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 40GRIKIS LTD. - nowFRBBC LTD - 2024-11-12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Commencement of winding up on 2024-11-06GRIKIS LTD
- 2024-09-02 0959425888 Pipers Hill Road, Kettering, EnglandLiquidation Corporate (6 parents)Officer2024-04-10 ~ 2024-07-01IIF 140 - Secretary → ME - 41
GRIKIS LT LTD
- 2024-04-12 14869895OAKWOODLAND LONDON LIMITED
- 2024-04-11 14869895193 South Street, Romford, EnglandDissolved Corporate (4 parents)Officer2023-05-15 ~ 2024-04-01IIF 118 - Director → ME2024-04-01 ~ 2024-08-15IIF 139 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-04-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 42
JONINES LIMITED
0972499759 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-10 ~ 2017-04-06IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4340 Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ 2019-11-28IIF 61 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-17IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 44
LA PAYROLL LIMITED
0887915559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-04-05IIF 133 - Director → ME - 45
LADA LIMITED
0984836359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-11-20IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 46
LITHUANIAN LIMITED
08941330684 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 126 - Director → ME - 47
- 48
- 49
LONDOMA LIMITED
07820260684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2013-01-01IIF 63 - Director → ME - 50
LONDOMEX LTD
1614998892 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 110 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 51193 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 76 - Director → ME
- 5292 Tolworth Broadway, Surbiton, Greater London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 117 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 5359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ 2016-09-24IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-24IIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 54
OAKLAND LONDON LIMITED
- 2023-06-12 1492313440 Bank Street, London, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ 2026-01-01IIF 107 - Director → ME2023-06-08 ~ 2026-01-01IIF 137 - Director → MEPerson with significant control2023-06-08 ~ 2026-01-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 90 - Director → ME
- 56One Canada Square, 37 Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 67 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2018-05-01IIF 85 - Director → MEPerson with significant control2017-10-02 ~ 2018-05-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 5844 Broadway, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-07-19 ~ 2013-06-01IIF 147 - Director → ME2011-07-19 ~ 2011-07-19IIF 113 - Director → ME
- 59MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03 1334350025 Canada Square, London, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2023-06-01IIF 77 - Director → MEPerson with significant control2023-03-31 ~ 2023-06-01IIF 21 - Ownership of shares – 75% or more → OE2021-04-19 ~ 2022-06-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6059 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2017-12-01IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 61
MONEY@ LTD.
0837490559 High Street, RomfordDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-01-26IIF 142 - Director → ME - 62
NALOGI.CO.UK LIMITED
1293008225 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 73 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 63
PEPER CONTRACTORS LTD
12109082Unit 1, 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 72 - Director → ME2019-07-17 ~ 2020-06-01IIF 71 - Director → MEPerson with significant control2019-07-17 ~ 2020-06-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20 11093688PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-09-01IIF 78 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 65
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2018-04-01IIF 74 - Director → ME2017-02-27 ~ 2017-10-11IIF 99 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-01IIF 19 - Ownership of shares – 75% or more → OE2017-02-27 ~ 2017-10-11IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 66
PERESTROYKA CORPORATION LIMITED
1143922957-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 67
PREMIRENT LTD
- 2017-09-08 1031224225 Oliver Street, Northampton, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ 2018-07-06IIF 80 - Director → ME2017-09-08 ~ 2017-10-11IIF 88 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-11IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2018-07-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 68
PIENIADZE.ORG.UK LIMITED
1292994925 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 57 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6957 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-05-01IIF 102 - Director → ME2015-05-19 ~ 2016-04-01IIF 121 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-01IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7025 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ 2021-11-01IIF 56 - Director → MEPerson with significant control2019-11-28 ~ 2021-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 71RIVER BROOKS CONSULTANCY FIRM LIMITED - now14 Hanover Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-01-03 ~ 2012-01-03IIF 119 - Director → ME2012-01-03 ~ 2017-11-15IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 72
ROSEMOUNT@ LIMITED
10958697Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ 2017-09-12IIF 53 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 73
SANITEX LTD
07923305684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-10-01IIF 144 - Director → ME - 74
SHEPHERD INN (UK) LIMITED
0847900459 High Street, RomfordDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 120 - Director → ME - 75684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 65 - Director → ME
- 76
- 77SIERRA NEVADA ACC LIMITED - nowCASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31 0893756544 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2014-03-13 ~ 2015-09-01IIF 134 - Director → ME2016-02-20 ~ 2017-04-01IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE - 78
TOP 1 LONDON LIMITED
0959921559 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 93 - Director → ME - 79
TOP EXCEL LTD.
10398579Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ 2017-04-05IIF 79 - Director → MEPerson with significant control2016-09-28 ~ 2017-04-05IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control → OE - 80
TOP MARINA LTD.
10398799Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2017-04-05IIF 101 - Director → ME
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