1
PEACH BOOK KEEPING LTD
- 2013-07-03
04723186ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED
- 2008-03-12
04723186 C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2008-03-10
IIF 15 - Director → ME
2008-03-10 ~ dissolved
IIF 14 - Secretary → ME
2
34a Waterloo Road, Suite 4, London
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ 2009-09-21
IIF 1 - Director → ME
3
CZ 1 LIMITED
- 2013-02-07
07665726 07665718, 07665699, 07665674Warning 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) Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 4 - Director → ME
4
BUSHEY CONSTRUCTION SERVICES LIMITED
- now 13265200RED HOUSE BUSHEY MANAGEMENT LIMITED - 2022-04-04
Jubilee House Townsend Lane, Kingsbury, London, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 12 - Director → ME
5
CZ 2 LIMITED
07665674 07665718, 07665726, 07665699Warning 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) Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 3 - Director → ME
6
CZ 3 LIMITED
07665718 07665726, 07665699, 07665674Warning 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) Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 5 - Director → ME
7
CZ 4 LIMITED
07665699 07665718, 07665726, 07665674Warning 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) Jubilee House, 2nd Floor, Townsend Lane, London
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 6 - Director → ME
8
CZ 5 LIMITED
07665730 07665726, 07665699, 07665674Warning 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) 2nd Floor Jubilee House, Townsend Lane, London
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 2 - Director → ME
9
PIZZERIA WOOLWICH LTD - 2023-07-06
CONNECT POINT OF SALES LTD - 2022-09-29
RESTAURANT ONE SOLUTION LTD - 2021-04-15
CONNECT POINT OF SALES LTD - 2021-02-09
AEIOU NETWORKS LTD - 2020-12-22
PA SITE SERVICES LTD - 2017-05-02
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2024-08-12
IIF 11 - Director → ME
Person with significant control
2023-12-05 ~ 2024-08-12
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-08-16 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (1 parent)
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
13
THE DIRECTORS MANAGEMENT LIMITED
05991992 Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2006-11-08 ~ 2008-04-30
IIF 7 - Director → ME