1
37 Valley Drive, London, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 13 - Director → ME
Person with significant control
2023-11-08 ~ 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
IIF 6 - 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 15 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 3 - 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 11 - Director → ME
5
37 Valley Drive, London, England
Active Corporate (7 parents)
Officer
2022-09-07 ~ 2022-09-07
IIF 23 - Director → ME
2024-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ 2025-09-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 24 - Director → ME
(before 1992-01-01) ~ 2020-09-28
IIF 25 - 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 12 - Director → ME
Person with significant control
2020-04-22 ~ 2026-03-05
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
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 21 - 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 10 - Director → ME
Person with significant control
2026-02-27 ~ 2026-03-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
2020-04-22 ~ 2021-03-22
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ 2026-03-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 19 - Director → ME
12
37 Valley Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
13
N D B House Unit 31, Dalmeyer Road, London, England
Active Corporate (5 parents)
Officer
2025-10-15 ~ 2025-11-27
IIF 20 - 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 9 - Director → ME