1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 49 - Director → ME
2024-08-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
3
Unit 5 83-95 Hainault Road, Collier Row, Romford, Essex, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 14 - Director → ME
4
BLUE IT SERVICES & CONSULTANTS LIMITED
06418851 Accountancy Managers Ltd, 164 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2008-10-01
IIF 43 - Director → ME
2007-11-06 ~ 2011-03-31
IIF 44 - Secretary → ME
5
BLUE IT SERVICES UK LIMITED - now
BLUE IT SERVICES UK LIMITED - 2025-02-03
BLUE IT SERVICES UK LIMITED
- 2020-03-18
06627436 601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2016-10-04 ~ 2024-07-01
IIF 28 - Director → ME
2012-04-26 ~ 2015-01-15
IIF 10 - Director → ME
2008-06-23 ~ 2011-05-25
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ 2025-11-18
IIF 41 - Director → ME
2025-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-03 ~ 2025-11-18
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2025-11-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
7
26b Bourne Court 26b, Bourne Court, Bourne Court, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2022-09-05
IIF 40 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT CELEBRATIONS LTD
- 2024-11-26
12702301 Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 50 - Director → ME
Person with significant control
2020-06-29 ~ 2021-06-30
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
CAKES & BAKES EDMONTON LTD
- now 08866370SAQ CONSULTING LTD - 2020-10-02
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-08-24 ~ 2022-08-15
IIF 27 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 69 - Ownership of shares – 75% or more → OE
10
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
2022-04-14 ~ 2022-05-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Goodmayes Road, Ilford, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2023-01-26
IIF 25 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
12
CAKES & BAKES HOLDINGS LTD
- now 11487655CAKES N BAKES LIMITED
- 2022-04-11
11487655 07343658, 04532673, 11517498Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents, 13 offsprings)
Officer
2019-10-04 ~ 2024-06-01
IIF 32 - Director → ME
Person with significant control
2019-10-04 ~ 2024-06-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAKES & BAKES BETHNALGREEN LTD
- 2022-04-07
13411807 108 Ilford Lane, Ilford, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ 2023-01-26
IIF 34 - Director → ME
Person with significant control
2021-05-20 ~ 2022-05-21
IIF 83 - Ownership of shares – 75% or more → OE
14
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (5 parents)
Officer
2019-10-27 ~ 2024-08-09
IIF 33 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAKES & BAKES LTD
11804298 04532673, 07343658, 11487655Warning 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) 34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (6 parents)
Officer
2019-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-04 ~ 2021-09-04
IIF 70 - Ownership of shares – 75% or more → OE
2024-08-02 ~ now
IIF 61 - Right to appoint or remove directors → OE
16
CAKES & BAKES SOUTH WOODFORD LTD
12837820 140 George Lane George Lane, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ 2024-06-01
IIF 31 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-26
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
17
CAKES & BAKES SUTTON LTD - now
CHERRYS DELIGHTS SUTTON LTD - 2025-10-24
CAKES & BAKES SUTTON LTD
- 2025-10-03
12434701 98a Riddlesdown Road, Purley, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2022-08-11
IIF 22 - Director → ME
Person with significant control
2020-01-31 ~ 2021-09-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CAKES & BAKES TOTTENHAM LTD
- now 09751537GETIT247 LTD - 2020-10-02
26b, Bourne Court Southend Road, Woodford Green, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-24 ~ 2021-08-27
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
19
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (6 parents)
Officer
2020-02-02 ~ 2022-08-05
IIF 26 - Director → ME
2016-10-20 ~ 2019-05-01
IIF 35 - Director → ME
2016-10-20 ~ 2022-08-05
IIF 52 - Secretary → ME
20
CLOUD KITCHEN FRANCHISE LIMITED
- now 13549077 Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 6, Conqueror Court Spilsby Road, Harold Hill, Romford, England
Active Corporate (6 parents)
Officer
2021-01-04 ~ 2021-07-05
IIF 17 - Director → ME
Person with significant control
2021-01-04 ~ 2024-04-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-27 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
22
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2024-08-06
IIF 21 - Director → ME
Person with significant control
2020-09-08 ~ 2024-08-06
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
23
9 Albury Avenue, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11
IIF 39 - Director → ME
24
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 38 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
ECOJOULES HATFIELD LIMITED
- 2014-08-21
08210530 Unit C4 Star Business Centre, Marsh Way, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 8 - Director → ME
26
Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 6 - Director → ME
2013-03-12 ~ 2013-03-12
IIF 45 - Director → ME
27
The Pentagon Centre Suite 418, 36-38 Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 9 - Director → ME
28
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2024-09-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 58 - Ownership of shares – 75% or more → OE
29
601 High Road, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2013-08-25
IIF 47 - Director → ME
2013-08-25 ~ 2015-01-10
IIF 5 - Director → ME
30
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2014-11-25
IIF 3 - Director → ME
31
Unit 6 Conqueror Court Spilsby Road, Harold Hill, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ 2024-11-01
IIF 51 - Director → ME
Person with significant control
2020-03-20 ~ 2024-11-01
IIF 89 - Ownership of shares – 75% or more → OE
32
Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-18 ~ 2015-02-10
IIF 7 - Director → ME
33
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-28 ~ now
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
34
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-03-16
IIF 76 - Director → ME
Person with significant control
2024-02-26 ~ 2024-03-16
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
29 Quebec Road, Ilford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 63 - Has significant influence or control → OE
36
Clements Court Unit 5, Clements Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-22 ~ 2018-08-31
IIF 29 - Director → ME
37
34 Nobel Square Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2020-11-16 ~ 2024-08-01
IIF 13 - Director → ME
Person with significant control
2020-11-16 ~ 2021-11-17
IIF 82 - Ownership of shares – 75% or more → OE
38
44 Skylines Village, Limeharbour Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 46 - Director → ME
39
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
40
SATYA OVERSEAS CONSULTANTS LIMITED
07431966 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2022-08-01
IIF 20 - Director → ME
Person with significant control
2016-10-04 ~ 2022-08-15
IIF 55 - Has significant influence or control → OE
41
206 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2021-07-05
IIF 18 - Director → ME
42
ECOJOULES BIRMINGHAM LIMITED
- 2015-08-26
08210331 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2022-08-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 54 - Has significant influence or control → OE
43
Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-18 ~ 2018-10-14
IIF 36 - Director → ME
44
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 37 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ECOJOULES ACADEMY LIMITED
- 2015-06-19
08534356 Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ 2015-06-24
IIF 1 - Director → ME
2016-10-04 ~ 2019-06-03
IIF 19 - Director → ME