1
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
A3 PROPERTY DEVELOPMENT LIMITED
06670717 06672414, 06670050, 06670756Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 30 - Director → ME
4
A4 PROPERTY DEVELOPMENT LIMITED
06670735 06670717, 06670756, 06670745Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 26 - Director → ME
5
A5 PROPERTY DEVELOPMENT LIMITED
06670737 06670717, 06670756, 06670745Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 28 - Director → ME
6
A6 PROPERTY DEVELOPMENT LIMITED
06670728 06670717, 06670050, 06670756Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 27 - Director → ME
7
A7 PROPERTY DEVELOPMENT LIMITED
06670745 06670717, 06670050, 06670756Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 23 - Director → ME
8
A8 PROPERTY DEVELOPMENT LIMITED
06670756 06670717, 06670050, 06670745Warning 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) Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 29 - Director → ME
9
342 Hoe Street, London, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 9 - Director → ME
Person with significant control
2023-08-18 ~ 2023-12-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
THE DINERS INN 5 LIMITED - 2017-10-18
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF 7 - Director → ME
12
FORCE FOUNDATIONS LIMITED - now
LM CONSTRUCTION SERVICES LIMITED
- 2019-11-08
06123478 Jubilee House, Townsend Lane, London
Active Corporate (7 parents)
Officer
2007-03-05 ~ 2009-01-31
IIF 4 - Director → ME
13
David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 10 - Director → ME
2003-09-04 ~ 2008-09-01
IIF 2 - Secretary → ME
14
EIGHT PILLARS GROUP LIMITED
- 2018-05-24
11362839GREENSTONE CAPITAL GROUP LIMITED
- 2018-05-22
11362839 17 Blockley Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
15
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-12 ~ 2007-03-05
IIF 1 - Secretary → ME
18
INSURANCE REPAIR SERVICE LIMITED - 2008-05-22
Jubilee House Townsend Lane, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ dissolved
IIF 12 - Director → ME
19
QUALITY COSTS CONSULTANTS LIMITED
06453515 C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (6 parents)
Officer
2020-09-23 ~ 2020-09-23
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 36 - Ownership of shares – 75% or more → OE
20
REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13
06293829 85 Myrdle Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2013-06-27
IIF 25 - Director → ME
21
PSB AUDITORS LIMITED
- 2020-07-13
09170996PSB ACCOUNTANTS GROUP LIMITED
- 2020-05-12
09170996PSB AUDITORS LIMITED
- 2017-07-25
09170996 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
Jubilee House, Townsend Lane, Kingsbury London
Active Corporate (4 parents, 96 offsprings)
Officer
2010-01-01 ~ now
IIF 22 - Director → ME
2007-07-09 ~ 2008-12-06
IIF 31 - Director → ME
2005-12-05 ~ 2007-03-05
IIF 5 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
23
SECRETARIAL SERVICES UK NOMINEES LIMITED
07156792 Jubilee House, Townsend Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
Whitechapel Centre, 85 Myrdle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2004-09-15 ~ 2009-01-30
IIF 3 - Secretary → ME
25
20 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2022-11-18 ~ 2023-04-02
IIF 18 - Director → ME
26
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2022-11-18 ~ 2023-08-22
IIF 19 - Director → ME
27
THE DIRECTORS MANAGEMENT LIMITED
05991992 Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 32 - Director → ME
28
Jubilee House, Townsend Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - Director → ME
29
ULTRA INVESTMENTS LIMITED
- now 06293880PSB BUSINESS ADVISORS LIMITED - 2008-05-22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-06-23 ~ 2013-05-15
IIF 24 - Director → ME