1
DEUS EX MACHINA CONSULTANCY LIMITED
- now 12049078J.JOSEF LTD
- 2019-08-27
12049078 04637392, 04637392, 04637392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Josephs House 1a The Bridge, Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
1a The Bridge, Uxbridge Road, Ealing Common, London
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
2006-11-16 ~ 2006-11-27
IIF 32 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
J.JOSEF LONDON LIMITED - 2019-08-27
J. JOSEF LTD - 2019-06-12
MINA MANAGEMENT LIMITED - 2004-02-18
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (10 parents)
Officer
2018-08-01 ~ 2018-08-01
IIF 3 - Director → ME
2020-11-01 ~ now
IIF 9 - Director → ME
2018-08-01 ~ 2018-08-01
IIF 29 - Secretary → ME
2006-09-24 ~ 2006-10-13
IIF 33 - Secretary → ME
2006-12-01 ~ 2006-12-01
IIF 31 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
JJACA CONSULTANTS LONDON LIMITED
- 2019-06-12
11542326JOSEPHS TAX ACCOUNTANTS LONDON LIMITED
- 2018-09-06
11542326 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 2 - Director → ME
2018-08-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-08-30 ~ now
IIF 21 - Has significant influence or control → OE
5
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2018-01-02 ~ now
IIF 10 - Director → ME
2018-01-01 ~ 2018-01-01
IIF 14 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2017-12-01 ~ 2017-12-01
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Josephs House 1a The Bridge, Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
JOSEPHS TAX REBATES LONDON LIMITED
11541805 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Josephs House, 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 8 - Director → ME
1994-12-16 ~ 1994-12-20
IIF 15 - Director → ME
1994-12-16 ~ 1994-12-20
IIF 16 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
TAX ADVICE CENTRE LONDON UK LIMITED
11542400 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
TAX RETURN ADVICE CENTRE LIMITED
08278341 Josephs House 1a The Bridge, Uxbridge Road, Ealing Common, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Josephs House, 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE