1
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 78 - Director → ME
2024-08-05 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 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 27 - 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 84 - Director → ME
2007-11-06 ~ 2011-03-31
IIF 82 - 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
2008-06-23 ~ 2011-05-25
IIF 83 - Director → ME
2012-04-26 ~ 2015-01-15
IIF 76 - Director → ME
2016-10-04 ~ 2024-07-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 3 - 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 57 - Director → ME
2025-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-03 ~ 2025-11-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2025-11-18 ~ now
IIF 7 - 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 52 - Director → ME
Person with significant control
2022-04-14 ~ 2022-09-05
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - 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 79 - Director → ME
Person with significant control
2020-06-29 ~ 2021-06-30
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 41 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 16 - 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 38 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
11
36 Goodmayes Road, Ilford, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2023-01-26
IIF 40 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 14 - 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, 11804298, 04532673Warning 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 46 - Director → ME
Person with significant control
2019-10-04 ~ 2024-06-01
IIF 4 - 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 48 - Director → ME
Person with significant control
2021-05-20 ~ 2022-05-21
IIF 60 - 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 47 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAKES & BAKES LTD
11804298 07343658, 04532673, 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 24 - Director → ME
Person with significant control
2019-10-04 ~ 2021-09-04
IIF 17 - Ownership of shares – 75% or more → OE
2024-08-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
16
140 George Lane George Lane, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ 2024-06-01
IIF 45 - Director → ME
Person with significant control
2020-08-26 ~ 2021-08-26
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → 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 37 - Director → ME
Person with significant control
2020-01-31 ~ 2021-09-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – 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 44 - Director → ME
Person with significant control
2021-08-24 ~ 2021-08-27
IIF 11 - 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 23 - Director → ME
2016-10-20 ~ 2019-05-01
IIF 31 - Director → ME
2016-10-20 ~ 2022-08-05
IIF 85 - 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 39 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (6 parents)
Officer
2021-01-04 ~ 2021-07-05
IIF 30 - Director → ME
Person with significant control
2021-01-04 ~ 2024-04-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-27 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
22
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2024-08-06
IIF 36 - Director → ME
Person with significant control
2020-09-08 ~ 2024-08-06
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 51 - Director → ME
24
58 Metacafe Road Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 50 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 74 - Director → ME
26
Unit C4 Star Business Centre, Marsh Way, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2013-03-12
IIF 87 - Director → ME
2013-03-12 ~ dissolved
IIF 72 - Director → ME
27
The Pentagon Centre Suite 418, 36-38 Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 75 - Director → ME
28
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2024-09-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 5 - 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 89 - Director → ME
2013-08-25 ~ 2015-01-10
IIF 71 - Director → ME
30
Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
Active Corporate (4 parents)
Officer
2012-09-11 ~ 2014-11-25
IIF 69 - 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 80 - Director → ME
Person with significant control
2020-03-20 ~ 2024-11-01
IIF 66 - 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 73 - Director → ME
33
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
284 High Street, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-03-16
IIF 81 - Director → ME
Person with significant control
2024-02-26 ~ 2024-03-16
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – 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 10 - 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 43 - 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 26 - Director → ME
Person with significant control
2020-11-16 ~ 2021-11-17
IIF 59 - 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 88 - Director → ME
39
34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 62 - 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 35 - Director → ME
Person with significant control
2016-10-04 ~ 2022-08-15
IIF 2 - 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 33 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 1 - 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 32 - Director → ME
44
58 Metcalfe Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 49 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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
2016-10-04 ~ 2019-06-03
IIF 34 - Director → ME
2013-05-17 ~ 2015-06-24
IIF 67 - Director → ME