1
37 Valley Drive, London, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 31 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
DPB INVESTMENT MANAGEMENT LIMITED
07365311 07185424, 08688151, 10237700Warning 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) 37 Valley Drive, London, England
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
GUB INVESTMENT MANAGEMENT LIMITED
- now 07365312 07365311, 07185424, 08688151Warning 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)BHOJANI INVESTMENTS LIMITED
- 2013-04-26
07365312GUB INVESTMENT MANAGEMENT LIMITED
- 2012-12-12
07365312 07365311, 07185424, 08688151Warning 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 31 Cygnus Business Centre, Dalmeyer Road, London
Active Corporate (3 parents)
Officer
2012-10-01 ~ 2013-04-26
IIF 3 - Director → ME
5
37 Valley Drive, London, England
Active Corporate (7 parents)
Officer
2022-09-07 ~ 2022-09-07
IIF 15 - Director → ME
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-07 ~ 2025-09-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
N. & D. BHOJANI CONSTRUCTION COMPANY LIMITED
- 1997-09-19
02373338 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-01) ~ 2020-09-28
IIF 16 - Director → ME
(before 1992-01-01) ~ 2020-09-28
IIF 17 - Secretary → ME
7
Unit 31 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2021-03-22
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ 2026-03-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
N D B House Unit 31, Dalmeyer Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-15 ~ 2025-11-27
IIF 13 - Director → ME
9
Unit 31 Cygnus Business Centre, Dalmeyer Road Willesden, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2026-03-05
IIF 2 - Director → ME
Person with significant control
2026-02-27 ~ 2026-03-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 31 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ 2026-03-05
IIF 14 - Director → ME
2020-04-22 ~ 2021-03-22
IIF 8 - Director → ME
Person with significant control
2020-04-22 ~ 2026-03-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Bowman Trading Estate, West Moreland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 11 - Director → ME
12
37 Valley Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
N D B House Unit 31, Dalmeyer Road, London, England
Active Corporate (5 parents)
Officer
2025-10-15 ~ 2025-11-27
IIF 12 - Director → ME
14
SWAMINARAYAN MANDIR VASNA SANSTHA
09196187 6 Bowman Trading Estate, West Moreland Road, Kingsbury, Middlesex
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2025-04-09
IIF 1 - Director → ME