1
08258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24
08258369 59 High Street, Romford
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-04-05
IIF 131 - Director → ME
2
08259004 LIMITED - now
LITUANICA CORPORATION LIMITED - 2016-03-17
LITUANICA (THE UK) LIMITED
- 2014-10-29
08259004 59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ 2014-04-05
IIF 130 - Director → ME
3
LITUANICA DIRECT LIMITED
- 2015-04-24
08589532 59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 137 - Director → ME
4
08597330 LIMITED - now
LITUANIC@ LIMITED - 2015-07-02
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2013-08-01
IIF 139 - Director → ME
5
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 127 - Director → ME
6
ACCOUNTANCY & LAW FIRM LIMITED
- now 09748310 12922923, OC383111, 12922923Warning 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)ACCOUNTANCY & LAW FIRM LIMITED
- 2022-02-25
09748310 12922923, OC383111, 12922923Warning 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) Level 33 25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2016-09-23
IIF 22 - Director → ME
2017-12-13 ~ 2023-04-01
IIF 37 - Director → ME
Person with significant control
2017-12-13 ~ 2023-04-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Has significant influence or control → OE
7
ACCOUNTANCY & LAW FIRM LLP
OC383111 09748310, 09748310, 12922923Warning 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) 59 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 121 - LLP Designated Member → ME
8
ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
- now 07600003PRIME FINANCIAL ADVISORS LIMITED
- 2012-02-13
07600003 684 High Road Leytonstone, London, England
Dissolved Corporate (2 parents, 22 offsprings)
Officer
2011-04-11 ~ 2011-04-11
IIF 7 - Director → ME
2011-04-11 ~ 2015-09-01
IIF 71 - Director → ME
9
Unit 1 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-01-01
IIF 31 - Director → ME
10
ANGLIA.TODAY LIMITED
08985485 11802832, 12325757, 10990434Warning 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) Unit 3, 24-26 Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2017-04-01
IIF 25 - Director → ME
11
ANGLIA.TODAY LTD
11802832 08985485, 12325757, 08985712Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2021-11-01
IIF 50 - Director → ME
Person with significant control
2019-02-01 ~ 2021-11-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
12
ANGLIJA.TODAY LIMITED
08985712 12325757, 10990434, 08985485Warning 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) Unit 3 ,24-26 Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2017-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
13
ANGLIJA.TODAY LTD
12325757 10990434, 08985712, 08985485Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2021-11-01
IIF 57 - Director → ME
Person with significant control
2019-11-20 ~ 2021-11-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
14
ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY LTD
- 2019-11-20
10990434 12325757, 08985712, 08985485Warning 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)ANGLIJA.TODAY MEDIA LTD
- 2019-02-01
10990434 40 Bank Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-11-18
IIF 58 - Director → ME
Person with significant control
2017-10-02 ~ 2018-07-01
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
2019-07-01 ~ 2019-11-18
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
15
ANGLIYA. TODAY LIMITED
12922457 09591472, 12325757, 08985485Warning 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
ANGLIYA.TODAY LIMITED
09591472 10990434, 12325757, 08985485Warning 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2017-04-05
IIF 24 - Director → ME
17
77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-01
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
18
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-07-21
IIF 2 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
14140462 25 Level 33 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2023-01-01
IIF 47 - Director → ME
20
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2013-12-31
IIF 69 - Director → ME
22
BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17
11581808 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2019-09-17
IIF 44 - Director → ME
Person with significant control
2018-09-21 ~ 2019-09-17
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
23
57-59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2018-10-15
IIF 30 - Director → ME
2019-02-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-28 ~ 2018-10-15
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2019-02-05 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
24
57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
25
BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14
10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16
10178277 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-04-01
IIF 54 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
26
1 Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2017-06-01
IIF 49 - Director → ME
Person with significant control
2016-07-07 ~ 2017-06-01
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
1 Canada Square, Level 37, C/o London Consultancy Firm Limited, London, England
Active Corporate (7 parents)
Officer
2025-10-24 ~ 2025-11-10
IIF 13 - Director → ME
2025-11-10 ~ now
IIF 10 - Director → ME
2024-06-26 ~ 2025-09-01
IIF 149 - Secretary → ME
2025-09-01 ~ now
IIF 146 - Secretary → ME
28
684 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-07-18
IIF 8 - Director → ME
2011-07-18 ~ 2013-07-26
IIF 74 - Director → ME
2011-07-18 ~ 2011-07-18
IIF 5 - Director → ME
29
BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06
08376513 59 High Street, Romford
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-01-29
IIF 136 - Director → ME
30
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 75 - Director → ME
31
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 129 - Director → ME
32
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 20 - Director → ME
33
CYCMC LTD - now
40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-08-01
IIF 15 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-01
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
34
DH SUPERMARKET LTD - 2017-12-06
DARIUS HOLDINGS LTD - 2017-09-06
1 Canada Square, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-01 ~ 2018-07-01
IIF 42 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-01
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
35
DIVA HAIR & BEAUTY SALON LIMITED
13204411 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
36
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-01-01
IIF 64 - Director → ME
37
ELM PARK PRIVATE CLINIC LTD
- now 13206365 Unit 1 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
38
EUROPA CLUB LIMITED - now
LONDON ACCOUNTANCY FIRM LIMITED
- 2019-05-15
08932883 09748253, 10991278, 09163941Warning 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)LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2019-03-11
08932883 12922923, 14948081, 12922923Warning 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)EUROPA CLUB LIMITED
- 2019-03-08
08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14
08932883 Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ 2019-04-15
IIF 133 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-15
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
39
57-59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
40
GRIKIS LTD. - now
FRBBC LTD - 2024-11-12
88 Pipers Hill Road, Kettering, England
Liquidation Corporate (5 parents)
Officer
2024-04-10 ~ 2024-07-01
IIF 148 - Secretary → ME
41
OAKWOODLAND LONDON LIMITED
- 2024-04-11
14869895 193 South Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ 2024-04-01
IIF 3 - Director → ME
2024-04-01 ~ 2024-08-15
IIF 147 - Secretary → ME
Person with significant control
2023-05-15 ~ 2024-04-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
42
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2017-04-06
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 114 - Has significant influence or control → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
LONDON CONSULTANCY FIRM LIMITED
- 2019-09-20
10989969 09163941, 12219733, 10991278Warning 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) 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ 2019-11-28
IIF 29 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-17
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
44
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-05
IIF 134 - Director → ME
45
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-11-20
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-20
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control over the trustees of a trust → OE
46
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 128 - Director → ME
47
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 132 - Director → ME
48
LITUANICA (STRATFORD) LIMITED - now
07895053 LIMITED - 2015-09-24
44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-04-05
IIF 138 - Director → ME
2012-01-03 ~ 2012-02-13
IIF 142 - Director → ME
49
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2013-01-01
IIF 63 - Director → ME
50
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
51
LONDON ACCOUNTANCY & LAW FIRM LIMITED
- now 12922923 08932883, 14948081, 07895056Warning 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)ACCOUNTANCY & LAW FIRM LIMITED
- 2022-07-29
12922923 09748310, 09748310, OC383111Warning 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)LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2022-03-01
12922923 08932883, 14948081, 07895056Warning 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) 193 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 38 - Director → ME
52
LONDON ACCOUNTANCY & LAW FIRM LIMITED
14948081 12922923, 08932883, 12922923Warning 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) 92 Tolworth Broadway, Surbiton, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
53
LONDON ACCOUNTANCY FIRM LTD.
09748253 08932883, 07711114, 10989969Warning 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-09-24
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-24
IIF 113 - Has significant influence or control → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
54
OAKLAND LONDON LIMITED
- 2023-06-12
14923134 92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 14 - Director → ME
2023-06-08 ~ 2026-01-01
IIF 68 - Director → ME
Person with significant control
2023-06-08 ~ 2026-01-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
55
LONDON CONSULTANCY FIRM LIMITED
09163941 12219733, 10991278, 10989969Warning 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) 59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 19 - Director → ME
56
LONDON CONSULTANCY FIRM LIMITED
12219733 09163941, 10991278, 10989969Warning 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) One Canada Square, 37 Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
57
LONDON CONSULTANCY FIRM LTD
10991278 09163941, 12219733, 10989969Warning 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) 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-05-01
IIF 52 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
58
LONDON CONSULTANCY FIRM LTD.
07711114 09163941, 10991278, 10989969Warning 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) 44 Broadway, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-07-19 ~ 2013-06-01
IIF 73 - Director → ME
2011-07-19 ~ 2011-07-19
IIF 6 - Director → ME
59
MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03
13343500 25 Canada Square, London, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ 2023-06-01
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ 2023-06-01
IIF 95 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-06-01
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
60
MINISTRY OF ACCOUNTANCY LIMITED
- now 09133356 59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-12-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
61
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-01-26
IIF 76 - Director → ME
62
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 35 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
63
Unit 1, 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 51 - Director → ME
2019-07-17 ~ 2020-06-01
IIF 34 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20
11093688 88 Pipers Hill Road, Kettering, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2018-09-01
IIF 39 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
65
351 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ 2017-10-11
IIF 55 - Director → ME
2017-11-27 ~ 2018-04-01
IIF 36 - Director → ME
Person with significant control
2017-11-27 ~ 2018-04-01
IIF 93 - Ownership of shares – 75% or more → OE
2017-02-27 ~ 2017-10-11
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
66
PERESTROYKA CORPORATION LIMITED
11439229 57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
67
PERESTROYKA NORTHAMPTON LIMITED
- now 10312242 25 Oliver Street, Northampton, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2018-07-06
IIF 40 - Director → ME
2017-09-08 ~ 2017-10-11
IIF 45 - Director → ME
Person with significant control
2017-09-08 ~ 2017-10-11
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-07-06
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
68
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 28 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
69
57 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-04-01
IIF 145 - Director → ME
2016-04-01 ~ 2017-05-01
IIF 46 - Director → ME
Person with significant control
2017-04-06 ~ 2017-05-01
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
70
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ 2021-11-01
IIF 27 - Director → ME
Person with significant control
2019-11-28 ~ 2021-11-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
71
RIVER BROOKS CONSULTANCY FIRM LIMITED - now
LONDON ACCOUNTANCY & LAW FIRM LTD.
- 2018-01-12
07895056 14948081, 12922923, 12922923Warning 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) 14 Hanover Street, London, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2012-01-03 ~ 2017-11-15
IIF 126 - Director → ME
2012-01-03 ~ 2012-01-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
72
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 48 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
73
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-10-01
IIF 70 - Director → ME
74
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 144 - Director → ME
75
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-10-15
IIF 59 - Director → ME
76
684 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-10-01
IIF 72 - Director → ME
77
SIERRA NEVADA ACC LIMITED - now
CASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31
08937565 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2015-09-01
IIF 135 - Director → ME
2016-02-20 ~ 2017-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
78
59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
79
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2017-04-05
IIF 60 - Director → ME
Person with significant control
2016-09-28 ~ 2017-04-05
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Has significant influence or control → OE
80
Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2017-04-05
IIF 62 - Director → ME