Cross Check

JEMLINE DEVELOPMENTS LIMITED

Company Number

03260959

Private limited company
Dissolved
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KARIA, Sanik

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
40 Lawrence Avenue Mill Hill London NW7 4NN

ISMAILJEE, Mahmood

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Farm House London Road Rickmansworth Hertfordshire WD3 1JS
Country of Residence
England

KARIA, Sanik

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Lawrence Avenue Mill Hill London NW7 4NN
Country of Residence
England

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Babmaes Street London SW1Y 6HD

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BUTTERFIELD, Jennifer Eileen

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9 Waldeck Road Strand On The Green London W4 3NL

FORRAI, Forbes Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Group Accountant
Nationality
English

  1. Appointed as Director

    Resigned as Director

Correspondence Address
125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS
Country of Residence
United Kingdom

ISMAILJEE, Shoaib

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Quadrant Close London NW4

PARKER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

TOWNSEND, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34a Alexandra Road Croydon Surrey CR0 6EU

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Mahmood Ismailjee

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE
Country of Residence
United Kingdom

Mr Sanik Karia

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE
Country of Residence
United Kingdom

Loxworth Investments Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
40 Lawrence Avenue London NW7 4NN England