1
Sovereign House, Graham Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 34 - 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 3 - 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 19 - Director → ME
4
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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 17 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 48 - 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 25 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2004-06-30 ~ 2009-07-02
IIF 18 - Director → ME
8
First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ 2016-06-08
IIF 26 - Director → ME
9
14-16 1-3 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 22 - Director → ME
10
Granville Works, Coronation Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
2017-10-30 ~ 2018-08-20
IIF 27 - Director → ME
2017-10-30 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 2 - Secretary → ME
12
First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2004-11-01 ~ 2009-07-02
IIF 20 - Director → ME
13
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2022-03-12 ~ 2024-12-27
IIF 6 - Director → ME
Person with significant control
2022-03-12 ~ 2024-12-27
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 ~ now
IIF 33 - 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 23 - Director → ME
17
2a Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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 29 - Director → ME
Person with significant control
2018-08-13 ~ 2019-09-01
IIF 32 - Has significant influence or control → OE
19
2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ 2022-08-23
IIF 15 - Director → ME
2018-10-08 ~ 2022-08-23
IIF 4 - Secretary → ME
Person with significant control
2018-10-08 ~ 2022-08-23
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2007-03-20 ~ 2009-03-10
IIF 1 - Secretary → ME
22
PROJECT 04 LIMITED
14148006 04765664, 09236086, 09389179Warning 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 12 - Director → ME
Person with significant control
2022-06-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
PROJECT 218 LTD
13552294 11989253, 07410342, 16677589Warning 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 21 - Director → ME
Person with significant control
2021-08-06 ~ 2023-03-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
24
PROJECT 295 LTD
14010980 14470842, 14160268, 10806341Warning 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 10 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
Ground Floor , 34-38 Steele Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2024-11-01
IIF 28 - Director → ME
Person with significant control
2024-03-12 ~ 2024-11-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
27
2a Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE