1
C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ 2025-05-01
IIF 131 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
2
Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-07-23 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
3
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-12-29 ~ 2009-11-01
IIF 2 - Director → ME
4
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (6 parents)
Person with significant control
2023-12-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
5
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-05-26 ~ 2021-08-01
IIF 135 - Ownership of shares – 75% or more → OE
6
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2016-03-24 ~ 2016-05-03
IIF 54 - Director → ME
7
THE DINERS INN 5 LIMITED
- 2017-10-18
10378244 15936027, 10378557, 15935974Warning 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, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 118 - Has significant influence or control → OE
8
29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2017-10-19 ~ 2022-05-04
IIF 62 - Director → ME
Person with significant control
2017-10-19 ~ 2022-05-04
IIF 119 - Ownership of shares – 75% or more → OE
9
Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-06 ~ now
IIF 13 - Director → ME
2011-09-08 ~ 2012-02-21
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
10
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ 2017-04-26
IIF 51 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-26
IIF 91 - Has significant influence or control → OE
11
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 18 - Director → ME
2021-01-06 ~ 2022-06-01
IIF 35 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-04-20 ~ 2017-09-20
IIF 48 - Director → ME
Person with significant control
2016-04-20 ~ 2017-09-20
IIF 71 - Ownership of shares – 75% or more → OE
13
Jubilee House, Townsend Lane, London
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2018-03-01
IIF 42 - Director → ME
2020-04-01 ~ 2025-05-01
IIF 14 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
14
Jubilee House, Townsend Lane, Kingsbury, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-09
IIF 97 - Ownership of shares – 75% or more → OE
2025-05-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
15
CAMDEN STABLES HOLDINGS LIMITED
08278742 Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 136 - Has significant influence or control → OE
16
C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
Dissolved Corporate (6 parents)
Officer
2020-01-10 ~ 2021-07-01
IIF 31 - Director → ME
17
CANAL AND MARKET HOLDINGS LIMITED
11737623 Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
18
CHICAGO RIB SHACK GROUP LIMITED
- now 05897197THE CHICAGO RIB SHACK LIMITED - 2013-12-06
CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2018-10-17 ~ dissolved
IIF 67 - Director → ME
19
C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-01 ~ 2026-01-01
IIF 102 - Ownership of shares – 75% or more → OE
20
CAMDEN ICONS LIMITED
- 2024-02-01
10378235THE DINERS INN 2 LIMITED
- 2018-10-11
10378235 10378557, 10378244, 15935974Warning 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, England
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 123 - Has significant influence or control → OE
21
COMRADESHIP INVESTMENTS HOLDING LIMITED
14065763 C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2018-02-21 ~ dissolved
IIF 95 - Has significant influence or control → OE
23
LONDON STABLES HOLDINGS LIMITED
- 2023-11-30
07767150 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
24
Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 80 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
25
ENHANCED HOSPITALITY SOLUTIONS LTD
12365034 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2022-01-02
IIF 30 - Director → ME
Person with significant control
2019-12-16 ~ 2022-01-02
IIF 70 - Ownership of shares – 75% or more → OE
26
CUBAN RESTAURANTS LTD
- 2008-12-02
06749737 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ dissolved
IIF 24 - Director → ME
2008-11-19 ~ dissolved
IIF 88 - Secretary → ME
27
30 St. Giles, Oxford, England
Active Corporate (37 parents)
Officer
2012-06-11 ~ 2016-09-23
IIF 39 - Director → ME
28
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2004-06-03 ~ 2011-07-12
IIF 33 - Director → ME
29
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ dissolved
IIF 25 - Director → ME
30
HOSPITALITY PLUS CONSULTING LIMITED
- now 09509557ENHANCED HOSPITALITY LIMITED
- 2021-02-03
09509557CAMDEN DINING LIMITED
- 2017-11-27
09509557 Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Officer
2016-09-07 ~ 2018-03-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 124 - Ownership of shares – 75% or more → OE
31
Jubilee House Townsend Lane, C/o Psb Accountants, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-23 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
32
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2024-03-18 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
33
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 45 - Director → ME
34
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 47 - Director → ME
35
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ dissolved
IIF 20 - Director → ME
36
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
37
Jubilee House, Townsend Lane, Kingsbury, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ 2015-09-19
IIF 129 - Director → ME
2017-10-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 99 - Has significant influence or control → OE
38
LICENSED CITY WINES LIMITED
- now 09378956PAN ASIAN SPICE LIMITED
- 2022-10-18
09378956 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
39
LOCK CAMDEN ENTERTAINMENT LIMITED
11689081 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 74 - Has significant influence or control → OE
40
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2016-09-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
41
C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
42
MAHIKI MANCHESTER HOLDINGS LTD
- now 10378293THE DINERS INN 3 LIMITED
- 2018-05-02
10378293 15936063, 10378557, 10378244Warning 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, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2018-05-01
IIF 56 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 100 - Has significant influence or control → OE
43
CANAL SIDE ENTERTAINMENT LIMITED
- 2021-01-30
11688539 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-11-21 ~ 2021-07-01
IIF 82 - Has significant influence or control → OE
44
Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2022-01-31
IIF 36 - Director → ME
45
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2017-11-17 ~ 2018-03-01
IIF 49 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
46
PAN CENTRAL RESTAURANT LIMITED
- now 11243481 Olympia House, Armitage Road, London
Liquidation Corporate (3 parents)
Officer
2018-03-08 ~ 2025-02-01
IIF 34 - Director → ME
Person with significant control
2018-03-08 ~ 2025-02-01
IIF 92 - Has significant influence or control → OE
47
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-03-05 ~ dissolved
IIF 46 - Director → ME
48
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2018-01-18 ~ 2018-03-01
IIF 61 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 59 - Director → ME
2017-07-13 ~ 2018-01-18
IIF 53 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 93 - Has significant influence or control → OE
49
PLATINUM PROPERTIES HOLDING LTD
10455473 Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ 2022-11-01
IIF 127 - Has significant influence or control → OE
50
QUALITY COSTS CONSULTANTS LIMITED
06453515 C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
51
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 109 - Has significant influence or control → OE
52
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2018-10-17 ~ dissolved
IIF 60 - Director → ME
53
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ 2022-03-01
IIF 79 - Director → ME
Person with significant control
2021-01-05 ~ 2022-03-01
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ 2022-03-01
IIF 78 - Director → ME
Person with significant control
2021-01-05 ~ 2022-03-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
55
20 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2023-02-01
IIF 38 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
56
C/o Edwards Veeder (oldham) Llp Block E, Brunswick Square, Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 4 - Director → ME
57
8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-27 ~ dissolved
IIF 26 - Director → ME
58
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-02-01
IIF 37 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
59
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2021-03-22 ~ 2023-02-01
IIF 21 - Director → ME
60
STEP CHANGE BARS & RESTAURANTS LIMITED
- now 05133269STEP CHANGE BARS LIMITED
- 2006-03-29
05133269 C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-06-03 ~ dissolved
IIF 3 - Director → ME
61
SW15 PUB CO LIMITED
- 2021-01-07
13114695 C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
Insolvency Proceedings Corporate (4 parents)
Officer
2021-01-05 ~ 2023-04-28
IIF 76 - Director → ME
Person with significant control
2021-01-05 ~ 2023-04-28
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ 2018-03-01
IIF 50 - Director → ME
Person with significant control
2017-10-03 ~ 2021-11-05
IIF 89 - Has significant influence or control → OE
63
Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
64
THE CUBAN BARS & RESTAURANTS LIMITED
06559273 Hodgsons, Nelson House Park Road Timperley, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 5 - Director → ME
65
THE DINERS INN 1 LIMITED
10378557 15936063, 10378244, 15935974Warning 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) C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2016-09-16 ~ 2022-01-02
IIF 63 - Director → ME
Person with significant control
2016-09-16 ~ 2022-01-02
IIF 122 - Has significant influence or control → OE
66
THE DINERS INN 4 LIMITED
10378635 15936063, 10378557, 10378244Warning 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, England
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 117 - Has significant influence or control → OE
67
THE DINERS INN 5 LIMITED
15936027 10378244, 10378557, 15936063Warning 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) C/o Psb Accountants, Jubilee House Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
68
THE DINERS INN 6 LIMITED
15935974 15936063, 10378557, 10378244Warning 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) C/o Psb Accountants, Jubilee House Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-09-02
IIF 7 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
69
THE DINERS INN 7 LIMITED
15936063 10378557, 10378244, 15935974Warning 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) C/o Psb Accountants, Jubilee House Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-09-02
IIF 9 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
70
THE NIGHT LIFE HOLDINGS LIMITED
17059603 Jubilee House C/o Psb Accountants, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
71
THE SHAKA ZULU TRADING COMPANY LIMITED
06976850 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ dissolved
IIF 27 - Director → ME
72
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-08 ~ 2012-02-21
IIF 1 - Director → ME
2015-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
73
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-09-07 ~ 2017-04-26
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
74
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2017-07-13
IIF 52 - Director → ME
Person with significant control
2017-07-13 ~ 2021-08-01
IIF 94 - Has significant influence or control → OE
75
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-10 ~ dissolved
IIF 29 - Director → ME
76
KORNICIS GROUP LIMITED - 2016-09-30
MAINPAINT LIMITED - 2008-08-28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (18 parents, 4 offsprings)
Officer
2019-03-05 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
77
YAKINIKU & DSTRKT LONDON LIMITED
- now 09784953YAKINIKU LONDON LIMITED
- 2016-12-15
09784953 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2018-03-01
IIF 66 - Director → ME
2015-09-18 ~ 2015-09-19
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Has significant influence or control → OE
78
ZULU VIBES LIMITED - now
SW13 HOLDINGS LIMITED
- 2022-11-15
13114646SW15 HOLDINGS LIMITED
- 2021-01-07
13114646 C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ 2022-09-02
IIF 75 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE