1
C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-80,829 GBP2025-06-30
Officer
2023-06-30 ~ 2025-05-01
IIF 81 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-120,420 GBP2025-03-31
Person with significant control
2025-07-23 ~ 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
3
ASIAN FUSION RESTAURANTS LIMITED
15080473 C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (4 parents)
Person with significant control
2023-12-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-168,451 GBP2021-05-31
Person with significant control
2017-05-26 ~ 2021-08-01
IIF 130 - Ownership of shares – 75% or more → OE
5
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Turnover/Revenue (Company account)
687,854 GBP2016-04-01 ~ 2017-03-31
Officer
2016-03-24 ~ 2016-05-03
IIF 62 - Director → ME
6
THE DINERS INN 5 LIMITED
- 2017-10-18
10378244 15936027, 15935974, 10378235Warning 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)
Equity (Company account)
-3,549 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 29 - Has significant influence or control → OE
7
29 Craven Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
-110,240 GBP2022-07-31
Officer
2017-10-19 ~ 2022-05-04
IIF 70 - Director → ME
Person with significant control
2017-10-19 ~ 2022-05-04
IIF 30 - Ownership of shares – 75% or more → OE
8
Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
312,655 GBP2024-09-30
Officer
2015-01-06 ~ now
IIF 92 - Director → ME
2011-09-08 ~ 2012-02-21
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
9
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ 2017-04-26
IIF 59 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-26
IIF 3 - Has significant influence or control → OE
10
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
184,097 GBP2025-01-31
Officer
2021-01-06 ~ 2022-06-01
IIF 114 - Director → ME
2023-11-01 ~ now
IIF 97 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
11
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-04-20 ~ 2017-09-20
IIF 56 - Director → ME
Person with significant control
2016-04-20 ~ 2017-09-20
IIF 43 - Ownership of shares – 75% or more → OE
12
Jubilee House, Townsend Lane, London
Active Corporate (4 parents)
Equity (Company account)
-719,765 GBP2025-03-31
Officer
2020-04-01 ~ 2025-05-01
IIF 93 - Director → ME
2016-04-21 ~ 2018-03-01
IIF 50 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
Jubilee House, Townsend Lane, Kingsbury, England
Active Corporate (2 parents)
Equity (Company account)
-20,931 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 85 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-09
IIF 9 - Ownership of shares – 75% or more → OE
14
CAMDEN STABLES HOLDINGS LIMITED
08278742 Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-48,141 GBP2024-09-30
Officer
2015-01-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Has significant influence or control → OE
15
C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,283,902 GBP2021-12-31
Officer
2020-01-10 ~ 2021-07-01
IIF 110 - Director → ME
16
CANAL AND MARKET HOLDINGS LIMITED
11737623 Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-411,027 GBP2024-12-31
Officer
2020-11-24 ~ now
IIF 102 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
17
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)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-10-17 ~ dissolved
IIF 75 - Director → ME
18
C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2024-05-01 ~ 2026-01-01
IIF 14 - Ownership of shares – 75% or more → OE
19
CAMDEN ICONS LIMITED
- 2024-02-01
10378235THE DINERS INN 2 LIMITED
- 2018-10-11
10378235 10378244, 15935974, 15936027Warning 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)
Equity (Company account)
-788,824 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 94 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 34 - Has significant influence or control → OE
20
COMRADESHIP INVESTMENTS HOLDING LIMITED
14065763 C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-740 GBP2025-04-30
Officer
2022-04-25 ~ now
IIF 89 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Person with significant control
2018-02-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
LONDON STABLES HOLDINGS LIMITED
- 2023-11-30
07767150 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Equity (Company account)
80,454 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
23
Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
8,599 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 77 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ENHANCED HOSPITALITY SOLUTIONS LTD
12365034 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
8,556 GBP2021-12-31
Officer
2019-12-16 ~ 2022-01-02
IIF 109 - Director → ME
Person with significant control
2019-12-16 ~ 2022-01-02
IIF 42 - Ownership of shares – 75% or more → OE
25
CUBAN RESTAURANTS LTD
- 2008-12-02
06749737 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-19 ~ dissolved
IIF 103 - Director → ME
2008-11-19 ~ dissolved
IIF 119 - Secretary → ME
26
30 St. Giles, Oxford, England
Active Corporate (36 parents)
Equity (Company account)
7,483 GBP2023-06-30
Officer
2012-06-11 ~ 2016-09-23
IIF 118 - Director → ME
27
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)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2004-06-03 ~ 2011-07-12
IIF 112 - Director → ME
28
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 104 - Director → ME
29
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)
Equity (Company account)
-403,829 GBP2021-09-30
Officer
2016-09-07 ~ 2018-03-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 35 - Ownership of shares – 75% or more → OE
30
Jubilee House Townsend Lane, C/o Psb Accountants, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (3 parents)
Person with significant control
2024-03-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
32
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2019-03-05 ~ dissolved
IIF 53 - Director → ME
33
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2019-03-05 ~ dissolved
IIF 55 - Director → ME
34
Jubilee House, Townsend Lane, London, England
Active Corporate (9 parents)
Officer
2019-03-05 ~ now
IIF 99 - Director → ME
35
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-03-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
36
Jubilee House, Townsend Lane, Kingsbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-10-01 ~ dissolved
IIF 63 - Director → ME
2015-09-18 ~ 2015-09-19
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
37
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 (2 parents)
Equity (Company account)
-70,622 GBP2022-09-30
Officer
2015-01-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
38
LOCK CAMDEN ENTERTAINMENT LIMITED
11689081 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 46 - Has significant influence or control → OE
39
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
40
C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
Insolvency Proceedings Corporate (1 parent)
Equity (Company account)
-128,340 GBP2022-12-31
Officer
2020-12-01 ~ now
IIF 107 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
MAHIKI MANCHESTER HOLDINGS LTD
- now 10378293THE DINERS INN 3 LIMITED
- 2018-05-02
10378293 10378244, 15935974, 15936027Warning 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)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-16 ~ 2018-05-01
IIF 64 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 12 - Has significant influence or control → OE
42
CANAL SIDE ENTERTAINMENT LIMITED
- 2021-01-30
11688539 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-358,388 GBP2022-04-30
Person with significant control
2018-11-21 ~ 2021-07-01
IIF 83 - Has significant influence or control → OE
43
Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-188,072 GBP2022-06-30
Officer
2021-07-16 ~ 2022-01-31
IIF 115 - Director → ME
44
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Equity (Company account)
-594,477 GBP2018-04-30
Officer
2017-11-17 ~ 2018-03-01
IIF 57 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
45
PAN CENTRAL RESTAURANT LIMITED
- now 11243481 Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-08 ~ 2025-02-01
IIF 113 - Director → ME
Person with significant control
2018-03-08 ~ 2025-02-01
IIF 4 - Has significant influence or control → OE
46
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-03-05 ~ dissolved
IIF 54 - Director → ME
47
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2018-03-01
IIF 67 - Director → ME
2018-01-18 ~ 2018-03-01
IIF 69 - Director → ME
2017-07-13 ~ 2018-01-18
IIF 61 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
48
PLATINUM PROPERTIES HOLDING LTD
10455473 Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,774 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 101 - Director → ME
Person with significant control
2016-11-01 ~ 2022-11-01
IIF 38 - Has significant influence or control → OE
49
QUALITY COSTS CONSULTANTS LIMITED
06453515 C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 87 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
50
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 21 - Has significant influence or control → OE
51
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-10-17 ~ dissolved
IIF 68 - Director → ME
52
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
100 GBP2025-01-31
Officer
2021-01-05 ~ 2022-03-01
IIF 129 - Director → ME
Person with significant control
2021-01-05 ~ 2022-03-01
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
100 GBP2025-01-31
Officer
2021-01-05 ~ 2022-03-01
IIF 127 - Director → ME
Person with significant control
2021-01-05 ~ 2022-03-01
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
54
20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ 2023-02-01
IIF 117 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
8th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-27 ~ dissolved
IIF 105 - Director → ME
56
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2023-02-01
IIF 116 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
57
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
18,519 GBP2023-03-31
Officer
2021-03-22 ~ 2023-02-01
IIF 100 - Director → ME
58
SW15 PUB CO LIMITED
- 2021-01-07
13114695 C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
In Administration Corporate (2 parents)
Equity (Company account)
-88,301 GBP2023-01-31
Officer
2021-01-05 ~ 2023-04-28
IIF 128 - Director → ME
Person with significant control
2021-01-05 ~ 2023-04-28
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
59
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-280,477 GBP2020-10-31
Officer
2017-10-03 ~ 2018-03-01
IIF 58 - Director → ME
Person with significant control
2017-10-03 ~ 2021-11-05
IIF 1 - Has significant influence or control → OE
60
Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
61
THE DINERS INN 1 LIMITED
10378557 10378244, 15935974, 15936027Warning 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)
Equity (Company account)
-353,243 GBP2022-09-30
Officer
2016-09-16 ~ 2022-01-02
IIF 71 - Director → ME
Person with significant control
2016-09-16 ~ 2022-01-02
IIF 33 - Has significant influence or control → OE
62
THE DINERS INN 4 LIMITED
10378635 10378244, 15935974, 15936027Warning 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)
Equity (Company account)
-108,273 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 95 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 28 - Has significant influence or control → OE
63
THE DINERS INN 5 LIMITED
15936027 10378244, 15935974, 10378235Warning 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 90 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
64
THE DINERS INN 6 LIMITED
15935974 10378244, 15936027, 10378235Warning 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 86 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
65
THE DINERS INN 7 LIMITED
15936063 15935974, 15936027, 10378235Warning 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 88 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
66
THE SHAKA ZULU TRADING COMPANY LIMITED
06976850 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 106 - Director → ME
67
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
3,280 GBP2023-09-30
Officer
2015-01-06 ~ now
IIF 96 - Director → ME
2011-09-08 ~ 2012-02-21
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
68
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
266,273 GBP2016-09-30
Officer
2016-09-07 ~ 2017-04-26
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
69
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-789,755 GBP2021-07-31
Officer
2017-07-13 ~ 2017-07-13
IIF 60 - Director → ME
Person with significant control
2017-07-13 ~ 2021-08-01
IIF 6 - Has significant influence or control → OE
70
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 108 - Director → ME
71
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 (16 parents, 4 offsprings)
Profit/Loss (Company account)
-2,494,953 GBP2019-09-30 ~ 2020-09-27
Officer
2019-03-05 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
72
YAKINIKU & DSTRKT LONDON LIMITED
- now 09784953YAKINIKU LONDON LIMITED
- 2016-12-15
09784953 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-75,477 GBP2017-09-30
Officer
2015-09-18 ~ 2015-09-19
IIF 80 - Director → ME
2016-09-07 ~ 2018-03-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
73
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)
Equity (Company account)
-460 GBP2022-01-31
Officer
2021-01-05 ~ 2022-09-02
IIF 125 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE