1
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2016-01-04
IIF 38 - Director → ME
2
355a Barking Road, East Ham, Londdon
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 40 - Director → ME
3
62b Chobham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2018-11-07
IIF 89 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 25 - 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 36 - Director → ME
2011-08-03 ~ 2015-12-28
IIF 33 - Director → ME
2018-02-15 ~ 2018-11-07
IIF 80 - Director → ME
2016-05-12 ~ 2017-01-01
IIF 79 - Director → ME
2011-06-10 ~ 2011-08-03
IIF 75 - Director → ME
Person with significant control
2018-11-12 ~ 2021-10-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-07
IIF 31 - 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 34 - Director → ME
Person with significant control
2019-04-20 ~ 2021-01-07
IIF 3 - 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 104 - Director → ME
7
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-01-01
IIF 53 - Director → ME
Person with significant control
2019-02-06 ~ 2020-01-01
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
8
62b Chobham Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 86 - Director → ME
9
182 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2023-03-09
IIF 44 - Director → ME
2016-10-19 ~ 2018-11-07
IIF 88 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-07
IIF 29 - Has significant influence or control → OE
2020-02-01 ~ 2023-03-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 58 - Director → ME
11
10 Pretoria Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 108 - Director → ME
2022-06-24 ~ 2022-06-24
IIF 100 - Director → ME
2022-06-24 ~ now
IIF 98 - Secretary → ME
Person with significant control
2022-06-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2022-06-24 ~ 2022-06-24
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 45 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 93 - Director → ME
Person with significant control
2017-08-10 ~ 2021-06-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 22 - 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 55 - Director → ME
Person with significant control
2019-04-20 ~ 2022-05-15
IIF 2 - Has significant influence or control → OE
17
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 107 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 101 - Director → ME
2022-06-22 ~ now
IIF 97 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2022-06-22 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
18
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 106 - Director → ME
2022-06-22 ~ 2022-06-22
IIF 102 - Director → ME
2022-06-22 ~ now
IIF 99 - Secretary → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2022-06-22 ~ now
IIF 74 - 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 42 - Director → ME
Person with significant control
2017-05-11 ~ 2018-11-07
IIF 12 - Has significant influence or control → OE
20
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-01-04
IIF 83 - Director → ME
2018-11-07 ~ 2019-06-30
IIF 35 - Director → ME
2016-06-10 ~ 2018-11-07
IIF 81 - Director → ME
2016-06-10 ~ 2016-06-10
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 57 - Director → ME
2012-02-22 ~ dissolved
IIF 77 - Secretary → ME
22
62b Chobham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 95 - Director → ME
Person with significant control
2017-03-06 ~ 2018-11-07
IIF 30 - Has significant influence or control → OE
23
54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2018-11-07
IIF 85 - Director → ME
Person with significant control
2016-05-20 ~ 2018-11-07
IIF 24 - 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 41 - Director → ME
25
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-12-28
IIF 50 - Director → ME
26
54 Earls Street, Thetford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2020-06-17
IIF 52 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 91 - Director → ME
Person with significant control
2018-11-07 ~ 2021-05-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-06-24 ~ 2018-11-07
IIF 28 - 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 56 - Director → ME
2016-05-12 ~ 2018-11-07
IIF 94 - Director → ME
2020-01-01 ~ 2023-03-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 27 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2023-03-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 82 - Director → ME
Person with significant control
2016-04-29 ~ 2021-01-05
IIF 11 - Ownership of shares – 75% or more → OE
29
62b Chobham Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 39 - Director → ME
2011-09-28 ~ 2011-11-17
IIF 59 - Director → ME
30
182 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2023-03-09
IIF 43 - Director → ME
2012-06-20 ~ 2015-12-28
IIF 63 - Director → ME
Person with significant control
2020-06-22 ~ 2023-03-09
IIF 7 - Has significant influence or control → OE
31
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 103 - Director → ME
2025-04-28 ~ now
IIF 96 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 90 - Director → ME
Person with significant control
2016-11-17 ~ 2017-11-17
IIF 26 - Has significant influence or control → OE
33
2a Brydges Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 105 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 87 - Director → ME
Person with significant control
2017-05-08 ~ 2018-11-07
IIF 23 - Has significant influence or control → OE
35
54 Earls Street, Thetford, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2020-12-30
IIF 16 - Director → ME
Person with significant control
2019-08-22 ~ 2020-12-30
IIF 1 - 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 54 - Director → ME
37
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-14
IIF 47 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
39
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-12-28
IIF 51 - Director → ME
40
355a Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 61 - 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 37 - 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 48 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 32 - Director → ME
2018-06-22 ~ 2023-03-09
IIF 76 - Secretary → ME
Person with significant control
2018-06-22 ~ 2023-03-09
IIF 18 - Has significant influence or control → OE
44
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-21
IIF 49 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
2a Brydges Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 109 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 62 - Director → ME
47
83 Wapping Lane, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 60 - Director → ME