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 132 - 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 131 - 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 138 - 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 140 - Director → ME
5
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 128 - 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 23 - Director → ME
2017-12-13 ~ 2023-04-01
IIF 38 - Director → ME
Person with significant control
2017-12-13 ~ 2023-04-01
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
7
ACCOUNTANCY & LAW FIRM LLP
OC383111 09748310, 12922923, 09748310Warning 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 126 - 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 ~ 2015-09-01
IIF 117 - Director → ME
2011-04-11 ~ 2011-04-11
IIF 8 - Director → ME
9
Unit 1 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-01-01
IIF 32 - Director → ME
10
ANGLIA.TODAY LIMITED
08985485 11802832, 09591472, 12325757Warning 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 26 - Director → ME
11
ANGLIA.TODAY LTD
11802832 08985485, 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) 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2021-11-01
IIF 51 - Director → ME
Person with significant control
2019-02-01 ~ 2021-11-01
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ANGLIJA.TODAY LTD
12325757 10990434, 08985712, 09591472Warning 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 58 - Director → ME
Person with significant control
2019-11-20 ~ 2021-11-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY LTD
- 2019-11-20
10990434 12325757, 08985712, 09591472Warning 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 59 - Director → ME
Person with significant control
2017-10-02 ~ 2018-07-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2019-11-18
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
15
ANGLIYA. TODAY LIMITED
12922457 09591472, 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
2020-10-02 ~ 2021-11-01
IIF 27 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
16
ANGLIYA.TODAY LIMITED
09591472 08985712, 08985485, 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) 59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2017-04-05
IIF 25 - Director → ME
17
77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-22 ~ 2020-10-01
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 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 48 - Director → ME
20
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 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 115 - 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 45 - Director → ME
Person with significant control
2018-09-21 ~ 2019-09-17
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
23
57-59 High Street, Romford, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2018-10-15
IIF 31 - Director → ME
2019-02-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
2018-06-28 ~ 2018-10-15
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
24
57-59 High Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 55 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - 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 50 - Director → ME
Person with significant control
2016-07-07 ~ 2017-06-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
40 Bank Street, London, England
Active Corporate (8 parents)
Officer
2025-10-24 ~ 2025-11-10
IIF 14 - Director → ME
2025-11-10 ~ 2025-11-10
IIF 11 - Director → ME
2024-06-26 ~ 2025-09-01
IIF 144 - Secretary → ME
2025-09-01 ~ 2026-04-01
IIF 141 - Secretary → ME
28
684 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2013-07-26
IIF 120 - Director → ME
2011-07-18 ~ 2011-07-18
IIF 9 - Director → ME
IIF 6 - 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 137 - Director → ME
30
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 121 - Director → ME
31
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 130 - Director → ME
32
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 21 - Director → ME
33
CYCMC LTD - now
40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-08-01
IIF 16 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 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 43 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 33 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
36
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-01-01
IIF 65 - 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 34 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
38
EUROPA CLUB LIMITED - now
LONDON ACCOUNTANCY FIRM LIMITED
- 2019-05-15
08932883 09748253, 10989969, 12219733Warning 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 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)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 134 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-15
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
57-59 High Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 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 143 - 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 4 - Director → ME
2024-04-01 ~ 2024-08-15
IIF 142 - Secretary → ME
Person with significant control
2023-05-15 ~ 2024-04-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → 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 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
LONDON CONSULTANCY FIRM LIMITED
- 2019-09-20
10989969 10991278, 09163941, 12219733Warning 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 30 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-17
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
44
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-05
IIF 135 - Director → ME
45
59 High Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-11-20
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-20
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - 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 129 - Director → ME
47
684 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 133 - 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 139 - Director → ME
2012-01-03 ~ 2012-02-13
IIF 145 - Director → ME
49
684 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2013-01-01
IIF 64 - Director → ME
50
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 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 39 - Director → ME
52
LONDON ACCOUNTANCY & LAW FIRM LIMITED
14948081 12922923, 12922923, 08932883Warning 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 2 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-24
IIF 106 - Has significant influence or control → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
54
OAKLAND LONDON LIMITED
- 2023-06-12
14923134 40 Bank Street, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2026-01-01
IIF 15 - Director → ME
2023-06-08 ~ 2026-01-01
IIF 1 - Director → ME
Person with significant control
2023-06-08 ~ 2026-01-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
55
LONDON CONSULTANCY FIRM LIMITED
09163941 10991278, 10989969, 12219733Warning 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 20 - Director → ME
56
LONDON CONSULTANCY FIRM LIMITED
12219733 10991278, 09163941, 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 12 - Director → ME
Person with significant control
2019-09-21 ~ 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
57
LONDON CONSULTANCY FIRM LTD
10991278 09163941, 10989969, 12219733Warning 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 53 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-01
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
58
LONDON CONSULTANCY FIRM LTD.
07711114 10991278, 10989969, 12219733Warning 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 119 - Director → ME
2011-07-19 ~ 2011-07-19
IIF 7 - 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 13 - Director → ME
Person with significant control
2023-03-31 ~ 2023-06-01
IIF 88 - Ownership of shares – 75% or more → OE
2021-04-19 ~ 2022-06-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
61
59 High Street, Romford
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-01-26
IIF 114 - Director → ME
62
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 36 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
63
Unit 1, 140 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2020-06-01
IIF 35 - Director → ME
2020-10-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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 40 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-01
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - 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 56 - Director → ME
2017-11-27 ~ 2018-04-01
IIF 37 - Director → ME
Person with significant control
2017-02-27 ~ 2017-10-11
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
IIF 108 - Has significant influence or control as a member of a firm → OE
2017-11-27 ~ 2018-04-01
IIF 86 - Ownership of shares – 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 44 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - 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 41 - Director → ME
2017-09-08 ~ 2017-10-11
IIF 46 - Director → ME
Person with significant control
2018-04-01 ~ 2018-07-06
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2017-09-08 ~ 2017-10-11
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
68
25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-11-01
IIF 29 - Director → ME
Person with significant control
2020-10-05 ~ 2021-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
69
57 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-04-01
IIF 149 - Director → ME
2016-04-01 ~ 2017-05-01
IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ 2017-05-01
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - 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 28 - Director → ME
Person with significant control
2019-11-28 ~ 2021-11-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
71
RIVER BROOKS CONSULTANCY FIRM LIMITED - now
LONDON ACCOUNTANCY & LAW FIRM LTD.
- 2018-01-12
07895056 12922923, 12922923, 08932883Warning 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 ~ 2012-01-03
IIF 10 - Director → ME
2012-01-03 ~ 2017-11-15
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → 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 49 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - 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 116 - Director → ME
74
59 High Street, Romford
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 148 - Director → ME
75
684 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-10-15
IIF 60 - Director → ME
76
684 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2013-10-01
IIF 118 - 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
2016-02-20 ~ 2017-04-01
IIF 19 - Director → ME
2014-03-13 ~ 2015-09-01
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - 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 22 - 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 61 - Director → ME
Person with significant control
2016-09-28 ~ 2017-04-05
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → 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 63 - Director → ME