1
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ 2014-12-01
IIF 52 - Director → ME
2
46 Nova Road, Croydon, Sr, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 41 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 59 - Director → ME
4
ANNEXE BUSINESS SERVICES LIMITED
05496920 Suite Lo.108-- Lombard House, 2 Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ dissolved
IIF 43 - Director → ME
5
Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
BARTON LONDON CONSULTING LIMITED
- now 05515149PERESTROIKA (CONSTRUCTION & ENGINEERING) LIMITED
- 2013-12-30
05515149 46 Nova Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2022-04-25
IIF 64 - Director → ME
2012-07-22 ~ 2013-07-22
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-25
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2020-10-20
IIF 40 - Director → ME
Person with significant control
2019-11-13 ~ 2020-10-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ 2014-12-01
IIF 42 - Director → ME
2014-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
CHRISTIE CONSULTANTS (UK) LTD
- now 07788159CHRISTIE HICKS LIMITED - 2012-04-20
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2012-09-28 ~ 2015-11-01
IIF 32 - Director → ME
2012-09-28 ~ 2017-09-01
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-01
IIF 14 - Ownership of shares – 75% or more → OE
11
SILVANI CONSULTANCY LIMITED
- 2012-10-17
04678509 Suite 2a, 95 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ 2017-02-18
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ 2017-02-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
FSEE LIMITED - now
E M INVESTMENTS (UK) LTD - 2015-09-05
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-10-01 ~ 2012-11-01
IIF 51 - Director → ME
14
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 54 - Director → ME
15
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2015-10-01
IIF 44 - Director → ME
16
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
17
46 Nova Road, Croydon, England
Active Corporate (11 parents)
Officer
2015-01-19 ~ 2015-02-14
IIF 60 - Director → ME
18
Suite Lo.108 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-06-20
IIF 63 - Director → ME
19
LES FILLES UK LIMITED - 2010-10-15
38a Hazlitt Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-01-06
IIF 58 - Director → ME
20
LUARRIA REAL ESTATE LIMITED
- now 03767735ITALMANAGERS LIMITED - 2008-04-11
Suite 12 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 34 - Director → ME
21
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2017-09-08
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-08
IIF 5 - Has significant influence or control → OE
22
MILLER 1890 LIMITED
09799599 SC195046, 10871134, SC467541Warning 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) 46 Nova Road, Croydon, England
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Has significant influence or control → OE
24
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 12a - 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 50 - Director → ME
26
BLENDSERV LIMITED - 2011-03-24
PHARMPROD LIMITED - 2010-10-25
Suite 12a 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2013-12-02 ~ dissolved
IIF 47 - Director → ME
27
PROJECT THREE CONSULTING LIMITED
- now 05872475NETKODE CONSULTING LIMITED - 2008-09-09
ELC LONDON LIMITED - 2008-03-27
46 Nova Road, Croydon, England
Active Corporate (6 parents)
Officer
2012-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
28
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2015-06-22
IIF 62 - Director → ME
29
Suite 12a- 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 53 - Director → ME
30
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-26
IIF 46 - Director → ME
31
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-12-20 ~ 2018-09-05
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2018-09-05
IIF 15 - Ownership of shares – 75% or more → OE
32
46 Nova Road, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
Suite 2a, 95 Wilton Road, London, England
Active Corporate (8 parents, 34 offsprings)
Officer
2012-09-16 ~ 2014-10-01
IIF 36 - Director → ME
34
46 Nova Road, Croydon, England
Active Corporate (8 parents, 38 offsprings)
Officer
2012-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 22 - Has significant influence or control → OE
35
46 Nova Road, Croydon, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
36
46 Nova Road, Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2010-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
37
37-38 Long Acre, London, England
Active Corporate (16 parents)
Officer
2014-05-02 ~ 2020-10-08
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-08
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
38
UNION TRADING AND INVESTMENT LIMITED
05445924 Suite 12- 8 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 45 - Director → ME
39
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2015-03-07
IIF 49 - Director → ME
40
WESTERN MARKETING SERVICES LIMITED
05097318 46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE