1
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
A3 PROPERTY DEVELOPMENT LIMITED
06670717 06670728, 06670735, 06670737Warning 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 06670728, 06670737, 06670050Warning 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 06670728, 06670735, 06670050Warning 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 06670735, 06670737, 06670050Warning 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 06670728, 06670735, 06670737Warning 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 06670728, 06670735, 06670737Warning 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
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 17 - Director → ME
Person with significant control
2023-08-18 ~ 2023-12-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
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 28 - Director → ME
11
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 27 - Director → ME
12
David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 3 - Director → ME
2003-09-04 ~ 2008-09-01
IIF 38 - Secretary → ME
13
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 4 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-12 ~ 2007-03-05
IIF 37 - Secretary → ME
17
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 32 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 18 - Ownership of shares – 75% or more → OE
18
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
19
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 29 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
Jubilee House, Townsend Lane, Kingsbury London
Active Corporate (4 parents, 76 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 40 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
21
SECRETARIAL SERVICES UK NOMINEES LIMITED
07156792 Jubilee House, Townsend Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 2 - 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
22
Whitechapel Centre, 85 Myrdle Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-15 ~ 2009-01-30
IIF 39 - Secretary → ME
23
20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2022-11-18 ~ 2023-04-02
IIF 33 - Director → ME
24
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ 2023-08-22
IIF 34 - Director → ME
25
THE DIRECTORS MANAGEMENT LIMITED
05991992 Jubilee House, Townsend Lane, London
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 16 - Director → ME
26
Jubilee House, Townsend Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 26 - Director → ME
27
ULTRA INVESTMENTS LIMITED
- now 06293880PSB BUSINESS ADVISORS LIMITED - 2008-05-22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2010-06-23 ~ 2013-05-15
IIF 8 - Director → ME