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