1
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
A3 PROPERTY DEVELOPMENT LIMITED
06670717 06670728, 06670735, 06670737Warning 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
4
A4 PROPERTY DEVELOPMENT LIMITED
06670735 06670728, 06670737, 06670050Warning 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 24 - Director → ME
5
A5 PROPERTY DEVELOPMENT LIMITED
06670737 06670728, 06670735, 06670050Warning 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
6
A6 PROPERTY DEVELOPMENT LIMITED
06670728 06670735, 06670737, 06670050Warning 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 25 - Director → ME
7
A7 PROPERTY DEVELOPMENT LIMITED
06670745 06670728, 06670735, 06670737Warning 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 21 - Director → ME
8
A8 PROPERTY DEVELOPMENT LIMITED
06670756 06670728, 06670735, 06670737Warning 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 27 - Director → ME
9
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 19 - Director → ME
Person with significant control
2023-08-18 ~ 2023-12-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
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
11
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
12
David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 8 - Director → ME
2003-09-04 ~ 2008-09-01
IIF 2 - Secretary → ME
13
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 9 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-12 ~ 2007-03-05
IIF 1 - Secretary → ME
17
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 14 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 32 - Ownership of shares – 75% or more → OE
18
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 23 - Director → ME
19
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 11 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
Jubilee House, Townsend Lane, Kingsbury London
Active Corporate (4 parents, 76 offsprings)
Officer
2010-01-01 ~ now
IIF 20 - Director → ME
2007-07-09 ~ 2008-12-06
IIF 29 - Director → ME
2005-12-05 ~ 2007-03-05
IIF 5 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
SECRETARIAL SERVICES UK NOMINEES LIMITED
07156792 Jubilee House, Townsend Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Whitechapel Centre, 85 Myrdle Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-15 ~ 2009-01-30
IIF 3 - Secretary → ME
23
20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2022-11-18 ~ 2023-04-02
IIF 15 - Director → ME
24
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ 2023-08-22
IIF 16 - Director → ME
25
THE DIRECTORS MANAGEMENT LIMITED
05991992 Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 30 - Director → ME
26
Jubilee House, Townsend Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - Director → ME
27
ULTRA INVESTMENTS LIMITED
- now 06293880PSB BUSINESS ADVISORS LIMITED - 2008-05-22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2010-06-23 ~ 2013-05-15
IIF 22 - Director → ME