1
Sovereign House, Graham Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
2
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2006-10-20 ~ 2009-03-10
IIF 47 - Secretary → ME
3
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2006-11-11 ~ 2009-07-02
IIF 34 - Director → ME
4
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
AUTOMATE (UNITEDKINGDOM) LIMITED
10330131 Johnson House, Coronation Road, London, England
Active Corporate (1 parent)
Officer
2016-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
COMPLETE ENFORCEMENT SERVICES LTD
12482930 2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2004-06-30 ~ 2009-07-02
IIF 33 - Director → ME
8
First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ 2016-06-08
IIF 41 - Director → ME
9
14-16 1-3 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 37 - Director → ME
10
Granville Works, Coronation Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 30 - Director → ME
2017-10-30 ~ 2018-08-20
IIF 31 - Director → ME
2017-10-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
9a Dallas Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-21 ~ 2008-04-23
IIF 46 - Secretary → ME
12
First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2004-11-01 ~ 2009-07-02
IIF 35 - Director → ME
13
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-12 ~ 2024-12-27
IIF 20 - Director → ME
Person with significant control
2022-03-12 ~ 2024-12-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (4 parents)
Person with significant control
2017-08-03 ~ 2025-10-24
IIF 3 - 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 38 - Director → ME
17
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → 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)
Officer
2018-07-20 ~ 2019-09-01
IIF 43 - Director → ME
Person with significant control
2018-08-13 ~ 2019-09-01
IIF 2 - Has significant influence or control → OE
19
2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
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
20
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ 2022-08-23
IIF 29 - Director → ME
2018-10-08 ~ 2022-08-23
IIF 48 - Secretary → ME
Person with significant control
2018-10-08 ~ 2022-08-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2007-03-20 ~ 2009-03-10
IIF 45 - Secretary → ME
22
PROJECT 04 LIMITED
14148006 09389179, 10534045, 13384348Warning 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)
Officer
2022-06-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
PROJECT 218 LTD
13552294 07410342, 16677589, 15358836Warning 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)
Officer
2021-08-06 ~ 2023-03-17
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ 2023-03-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
PROJECT 295 LTD
14010980 SC286379, 05379305, 14160268Warning 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)
Officer
2022-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Ground Floor , 34-38 Steele Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2024-11-01
IIF 42 - Director → ME
Person with significant control
2024-03-12 ~ 2024-11-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE