1
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-06 ~ 2023-09-28
IIF 5 - Director → ME
2023-10-10 ~ 2023-12-06
IIF 6 - Director → ME
Person with significant control
2021-01-06 ~ 2023-12-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
CENTRAL LONDON RESTAURANTS LIMITED
07624535 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-06-07
IIF 15 - Director → ME
3
Old Station Road, Loughton, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-07-24
IIF 17 - Director → ME
4
COMRADESHIP INVESTMENTS HOLDING LIMITED
14065763 C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ 2025-01-31
IIF 7 - Director → ME
Person with significant control
2022-04-25 ~ 2025-01-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CONSERVATIVE FRIENDS OF PAKISTAN LTD
08155528 4 Matthew Parker Street, London, England
Active Corporate (17 parents)
Officer
2012-07-24 ~ 2016-05-17
IIF 19 - Director → ME
6
CRM LONDON LIMITED - now
HARVEYS INVESTMENT LIMITED
- 2010-03-04
07152772 Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2010-02-12
IIF 23 - Director → ME
7
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2006-01-18 ~ 2007-04-04
IIF 11 - Director → ME
2006-01-31 ~ dissolved
IIF 30 - Secretary → ME
8
EVENTS WORLDWIDE LIMITED - now
INDUS INVESTMENTS UK LIMITED
- 2007-10-08
05755519 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2006-03-27 ~ 2007-10-04
IIF 10 - Director → ME
9
Jubilee House, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2008-03-31
IIF 13 - Director → ME
10
4 Dancast Le Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2008-03-31
IIF 12 - Director → ME
11
Jubilee House, Townsend Lane, London
Dissolved Corporate (3 parents, 92 offsprings)
Officer
2010-11-04 ~ 2012-09-02
IIF 16 - Director → ME
12
PROGRESSIVE AGENTS (UK) LIMITED
06716938 Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2008-10-13
IIF 14 - Director → ME
13
Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
PSB INVESTMENTS HOLDING LIMITED
13011376 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 2 - Director → ME
15
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 21 - Director → ME
16
SB BUSINESS ADVISORS LIMITED - now
PSB AUDITORS LIMITED - 2020-07-13
PSB ACCOUNTANTS GROUP LIMITED - 2020-05-12
PSB AUDITORS LIMITED
- 2017-07-25
09170996 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Officer
2014-08-12 ~ 2017-06-08
IIF 4 - Director → ME
Person with significant control
2017-03-27 ~ 2017-06-07
IIF 27 - Ownership of shares – 75% or more → OE
17
20 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2022-11-18
IIF 8 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
19
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2021-03-22 ~ 2023-05-01
IIF 3 - Director → ME
20
STAR VEHICLE LEASING LTD. - now
STAR RETAIL LIMITED
- 2008-10-20
06640053 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2008-10-15
IIF 20 - Director → ME
21
ULTRA INVESTMENTS LIMITED
- now 06293880 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ 2010-06-22
IIF 18 - Director → ME
22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2013-01-13
IIF 22 - Director → ME