1
DEUS EX MACHINA CONSULTANCY LIMITED
- now 12049078J.JOSEF LTD
- 2019-08-27
12049078 04637392, 04637392, 04637392Warning 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) Josephs House 1a The Bridge, Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
1a The Bridge, Uxbridge Road, Ealing Common, London
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 15 - Director → ME
2006-11-16 ~ 2006-11-27
IIF 4 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
J.JOSEF LONDON LIMITED - 2019-08-27
J. JOSEF LTD - 2019-06-12
MINA MANAGEMENT LIMITED - 2004-02-18
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (10 parents)
Officer
2020-11-01 ~ now
IIF 17 - Director → ME
2018-08-01 ~ 2018-08-01
IIF 11 - Director → ME
2006-09-24 ~ 2006-10-13
IIF 5 - Secretary → ME
2018-08-01 ~ 2018-08-01
IIF 1 - Secretary → ME
2006-12-01 ~ 2006-12-01
IIF 3 - Secretary → ME
Person with significant control
2020-11-01 ~ now
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
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
J.JOSEPH & COMPANY ACCOUNTANTS LONDON LIMITED
- 2021-06-14
11542326JJACA CONSULTANTS LONDON LIMITED
- 2019-06-12
11542326JOSEPHS TAX ACCOUNTANTS LONDON LIMITED
- 2018-09-06
11542326 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 10 - Director → ME
2018-08-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-08-30 ~ now
IIF 27 - Has significant influence or control → OE
5
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2018-01-02 ~ now
IIF 18 - Director → ME
2018-01-01 ~ 2018-01-01
IIF 8 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-01-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Josephs House 1a The Bridge, Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
JOSEPHS TAX REBATES LONDON LIMITED
11541805 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Josephs House, 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 16 - Director → ME
1994-12-16 ~ 1994-12-20
IIF 7 - Director → ME
1994-12-16 ~ 1994-12-20
IIF 6 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
TAX ADVICE CENTRE LONDON UK LIMITED
11542400 Josephs House 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
TAX RETURN ADVICE CENTRE LIMITED
08278341 Josephs House 1a The Bridge, Uxbridge Road, Ealing Common, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Josephs House, 1a The Bridge, Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE