1
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
A3 PROPERTY DEVELOPMENT LIMITED
06670717 06672414, 06670050, 06670756Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 14 - Director → ME
4
A4 PROPERTY DEVELOPMENT LIMITED
06670735 06670717, 06670756, 06670745Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 10 - Director → ME
5
A5 PROPERTY DEVELOPMENT LIMITED
06670737 06670717, 06670756, 06670745Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 12 - Director → ME
6
A6 PROPERTY DEVELOPMENT LIMITED
06670728 06670717, 06670050, 06670756Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 11 - Director → ME
7
A7 PROPERTY DEVELOPMENT LIMITED
06670745 06670717, 06670050, 06670756Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 7 - Director → ME
8
A8 PROPERTY DEVELOPMENT LIMITED
06670756 06670717, 06670050, 06670745Warning 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, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 13 - Director → ME
9
342 Hoe Street, London, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 29 - Director → ME
Person with significant control
2023-08-18 ~ 2023-12-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
THE DINERS INN 5 LIMITED - 2017-10-18
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF 31 - Director → ME
12
FORCE FOUNDATIONS LIMITED - now
LM CONSTRUCTION SERVICES LIMITED
- 2019-11-08
06123478 Jubilee House, Townsend Lane, London
Active Corporate (7 parents)
Officer
2007-03-05 ~ 2009-01-31
IIF 30 - Director → ME
13
David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 4 - Director → ME
2003-09-04 ~ 2008-09-01
IIF 41 - Secretary → ME
14
EIGHT PILLARS GROUP LIMITED
- 2018-05-24
11362839GREENSTONE CAPITAL GROUP LIMITED
- 2018-05-22
11362839 17 Blockley Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-12 ~ 2007-03-05
IIF 40 - Secretary → ME
18
INSURANCE REPAIR SERVICE LIMITED - 2008-05-22
Jubilee House Townsend Lane, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ dissolved
IIF 2 - Director → ME
19
QUALITY COSTS CONSULTANTS LIMITED
06453515 C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (6 parents)
Officer
2020-09-23 ~ 2020-09-23
IIF 35 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 19 - Ownership of shares – 75% or more → OE
20
REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13
06293829 85 Myrdle Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2013-06-27
IIF 9 - Director → ME
21
PSB AUDITORS LIMITED
- 2020-07-13
09170996PSB ACCOUNTANTS GROUP LIMITED
- 2020-05-12
09170996PSB AUDITORS LIMITED
- 2017-07-25
09170996 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
22
Jubilee House, Townsend Lane, Kingsbury London
Active Corporate (4 parents, 96 offsprings)
Officer
2010-01-01 ~ now
IIF 6 - Director → ME
2007-07-09 ~ 2008-12-06
IIF 15 - Director → ME
2005-12-05 ~ 2007-03-05
IIF 43 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
23
SECRETARIAL SERVICES UK NOMINEES LIMITED
07156792 Jubilee House, Townsend Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Whitechapel Centre, 85 Myrdle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2004-09-15 ~ 2009-01-30
IIF 42 - Secretary → ME
25
20 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2022-11-18 ~ 2023-04-02
IIF 36 - Director → ME
26
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2022-11-18 ~ 2023-08-22
IIF 37 - Director → ME
27
THE DIRECTORS MANAGEMENT LIMITED
05991992 Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 16 - Director → ME
28
Jubilee House, Townsend Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 27 - Director → ME
29
ULTRA INVESTMENTS LIMITED
- now 06293880PSB BUSINESS ADVISORS LIMITED - 2008-05-22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-06-23 ~ 2013-05-15
IIF 8 - Director → ME