1
Sovereign House, Graham Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
2
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
158,914 GBP2024-10-31
Officer
2006-10-20 ~ 2009-03-10
IIF 28 - Secretary → ME
3
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
1,386,697 GBP2024-11-30
Officer
2006-11-11 ~ 2009-07-02
IIF 14 - Director → ME
4
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
AUTOMATE (UNITEDKINGDOM) LIMITED
10330131 Johnson House, Coronation Road, London, England
Active Corporate (1 parent)
Equity (Company account)
8,909 GBP2023-08-31
Officer
2016-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
COMPLETE ENFORCEMENT SERVICES LTD
12482930 2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2021-02-28
Officer
2020-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
349,538 GBP2024-06-30
Officer
2004-06-30 ~ 2009-07-02
IIF 13 - Director → ME
8
First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,569 GBP2015-10-31
Officer
2009-10-22 ~ 2016-06-08
IIF 21 - Director → ME
9
14-16 1-3 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 17 - Director → ME
10
Granville Works, Coronation Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,494 GBP2021-10-31
Officer
2019-03-04 ~ now
IIF 11 - Director → ME
2017-10-30 ~ 2018-08-20
IIF 22 - Director → ME
2017-10-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
9a Dallas Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,172 GBP2024-09-30
Officer
2005-09-21 ~ 2008-04-23
IIF 27 - Secretary → ME
12
First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
279,904 GBP2024-10-31
Officer
2004-11-01 ~ 2009-07-02
IIF 15 - Director → ME
13
2a Maygrove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-93,719 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
2a Maygrove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-03-31
Officer
2022-03-12 ~ 2024-12-27
IIF 1 - Director → ME
Person with significant control
2022-03-12 ~ 2024-12-27
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-10,810 GBP2024-08-31
Person with significant control
2017-08-03 ~ now
IIF 31 - Has significant influence or control → OE
16
10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2012-02-15
IIF 18 - Director → ME
17
2a Maygrove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
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
18
MILANO RESTAURANTO LIMITED
- now 10550037MILANO RESTAURANT0 LIMITED - 2017-01-11
C/o. Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
22,965 GBP2021-01-31
Officer
2018-07-20 ~ 2019-09-01
IIF 24 - Director → ME
Person with significant control
2018-08-13 ~ 2019-09-01
IIF 30 - Has significant influence or control → OE
19
2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
2a Maygrove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-36,062 GBP2021-10-31
Officer
2018-10-08 ~ 2022-08-23
IIF 10 - Director → ME
2018-10-08 ~ 2022-08-23
IIF 47 - Secretary → ME
Person with significant control
2018-10-08 ~ 2022-08-23
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
56,697 GBP2024-08-31
Officer
2007-03-20 ~ 2009-03-10
IIF 26 - Secretary → ME
22
PROJECT 04 LIMITED
14148006 04765664, 09236086, 09389179Warning 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) 2a Maygrove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,141 GBP2024-06-30
Officer
2022-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
PROJECT 218 LTD
13552294 11163767, 07410342, 16677589Warning 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) 9 Handel Parade, Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-06 ~ 2023-03-17
IIF 16 - Director → ME
Person with significant control
2021-08-06 ~ 2023-03-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
24
PROJECT 295 LTD
14010980 14470842, 14160268, 10806341Warning 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) 2a Maygrove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,905 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
Ground Floor , 34-38 Steele Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2024-11-01
IIF 23 - Director → ME
Person with significant control
2024-03-12 ~ 2024-11-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
2a Maygrove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,041 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
27
2a Maygrove Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-37,120 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-01 ~ now
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