1
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 14 - Director → ME
2026-01-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
ALPHA 5 LTD
- now 05252442 12078728, 14579476, 10400830Warning 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)TORJON HOLDINGS LIMITED - 2018-06-22
10 Burlington Road, West Bromwich, England
Active Corporate (9 parents)
Officer
2021-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Keith Road, London House, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 11 - Director → ME
2023-06-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-06-06 ~ now
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
4
ARROWHEAD SECURITY SERVICES LIMITED
08627747 7c Highfield Road, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2014-07-25
IIF 24 - Director → ME
5
38 Keith Road, London House, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 10 - Director → ME
2023-05-25 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
38 Keith Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-20 ~ now
IIF 6 - Director → ME
7
DATTA FINANCE AND TRADING PRIVATE LIMITED
15079205 London House, 38 Keith Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
2026-01-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2026-01-20 ~ 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
9
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-04 ~ now
IIF 22 - Director → ME
10
Liie Access House, Nestles Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 21 - Director → ME
2023-12-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
LONDON INVESTMENT IMMIGRATION EDUCATION LIMITED
- now 06927985LONDON INVESTIGATION IMMIGRATION EDUCATION LTD
- 2018-04-23
06927985 38 Keith Road, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2009-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
LONDON ONLINE COLLEGE LTD
- now 10329883BRIT PROMOTIONS LIMITED
- 2018-02-15
10329883 38 Keith Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-15 ~ now
IIF 8 - Director → ME
13
Liie Access House, 1,nestles Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
Atlas First Floor, 228a High Street, Bromley, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
2024-10-24 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 13 - Director → ME
2025-12-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-12-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
RELIABLE SALES & LETTING AGENTS LTD.
13724080 38 Keith Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 3 - Director → ME
2021-11-04 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
RELIABLE SALES & LETTINGS LIMITED
13801616 38 Keith Road, Hayes, England
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 2 - Director → ME
2021-12-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-12-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
38 Keith Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
38 Keith Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-17 ~ now
IIF 7 - Director → ME
21
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 17 - Director → ME
2026-01-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
38 Keith Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
UKVI LANGUAGE PREP SCHOOL LIMITED
16859716 38 Keith Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
VEGGIE MASTER FAST FOOD LIMITED
- now 11923149VERY FILMY UK LIMITED
- 2021-08-16
11923149 Unit B1 11-21 Clayton Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ 2023-07-21
IIF 20 - Director → ME
Person with significant control
2019-04-03 ~ 2023-07-21
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
25
VEILIGHEID PATROL LIMITED
- now 08666424VELIGHEID PATROL LIMITED
- 2013-09-03
08666424 38 Keith Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 23 - Director → ME
26
WEBA WORLD INTERNATIONAL LTD
- now 11310128BAAZ BUSINESS LIMITED
- 2020-01-20
11310128 38 Keith Road, Hayes, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 4 - Director → ME
2018-04-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 29 - Has significant influence or control → OE