1
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2016-01-04
IIF 7 - Director → ME
2
355a Barking Road, East Ham, Londdon
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 9 - Director → ME
3
62b Chobham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2018-11-07
IIF 46 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 90 - 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 5 - Director → ME
2011-08-03 ~ 2015-12-28
IIF 2 - Director → ME
2018-02-15 ~ 2018-11-07
IIF 37 - Director → ME
2016-05-12 ~ 2017-01-01
IIF 36 - Director → ME
2011-06-10 ~ 2011-08-03
IIF 65 - Director → ME
Person with significant control
2018-11-12 ~ 2021-10-19
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-07
IIF 96 - 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 3 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07
IIF 67 - 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 73 - Director → ME
7
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-01-01
IIF 22 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
62b Chobham Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 43 - Director → ME
9
182 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2023-03-09
IIF 13 - Director → ME
2016-10-19 ~ 2018-11-07
IIF 45 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 94 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 27 - Director → ME
11
10 Pretoria Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 77 - Director → ME
2022-06-24 ~ 2022-06-24
IIF 80 - Director → ME
2022-06-24 ~ now
IIF 99 - Secretary → ME
Person with significant control
2022-06-24 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
2022-06-24 ~ 2022-06-24
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 14 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 50 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 87 - 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 24 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15
IIF 66 - Has significant influence or control → OE
17
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 76 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 81 - Director → ME
2022-06-22 ~ now
IIF 98 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
2022-06-22 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
18
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 75 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 82 - Director → ME
2022-06-22 ~ now
IIF 100 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2022-06-22 ~ now
IIF 106 - 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 11 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07
IIF 61 - Has significant influence or control → OE
20
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-01-04
IIF 40 - Director → ME
2018-11-07 ~ 2019-06-30
IIF 4 - Director → ME
2016-06-10 ~ 2018-11-07
IIF 38 - Director → ME
2016-06-10 ~ 2016-06-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 84 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-30
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 26 - Director → ME
2012-02-22 ~ dissolved
IIF 71 - Secretary → ME
22
62b Chobham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 52 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07
IIF 95 - Has significant influence or control → OE
23
54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2018-11-07
IIF 42 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07
IIF 89 - 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 10 - Director → ME
25
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-12-28
IIF 19 - Director → ME
26
54 Earls Street, Thetford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2020-06-17
IIF 21 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 48 - Director → ME
Person with significant control
2018-11-07 ~ 2021-05-18
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2016-06-24 ~ 2018-11-07
IIF 93 - 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 25 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 51 - Director → ME
2020-01-01 ~ 2023-03-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 92 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 39 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05
IIF 60 - Ownership of shares – 75% or more → OE
29
62b Chobham Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 8 - Director → ME
2011-09-28 ~ 2011-11-17
IIF 28 - Director → ME
30
182 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2023-03-09
IIF 12 - Director → ME
2012-06-20 ~ 2015-12-28
IIF 32 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09
IIF 56 - Has significant influence or control → OE
31
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 72 - Director → ME
2025-04-28 ~ now
IIF 97 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 47 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17
IIF 91 - Has significant influence or control → OE
33
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 74 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - 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 44 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07
IIF 88 - Has significant influence or control → OE
35
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2020-12-30
IIF 33 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30
IIF 69 - 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 23 - Director → ME
37
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-14
IIF 16 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
39
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-12-28
IIF 20 - Director → ME
40
355a Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 30 - 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 6 - 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 17 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 1 - Director → ME
2018-06-22 ~ 2023-03-09
IIF 70 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09
IIF 83 - Has significant influence or control → OE
44
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-21
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
45
2a Brydges Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 78 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - 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 31 - Director → ME
47
83 Wapping Lane, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 29 - Director → ME