1
BREXIT CAPITALS LTD. - now
ARROW TRAINING CENTRE LIMITED
- 2016-12-29
09124613TARGET TRAINING CENTRE LIMITED
- 2014-10-10
09124613 46 Station Road North Harrow, Harrow
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2016-12-29
IIF 25 - Director → ME
Person with significant control
2016-07-10 ~ 2016-12-29
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2
28/29 The Broadway No:1 Ealing Broadway, London, England
Active Corporate (11 parents)
Officer
2021-11-01 ~ 2026-01-02
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ 2026-01-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
28/29 The Broadway No:1 Ealing Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2026-01-02
IIF 21 - Director → ME
2021-10-28 ~ 2021-12-31
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ 2026-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
46 Station Road, North Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-01-07 ~ 2011-06-01
IIF 1 - Director → ME
5
555 PROPERTIES LIMITED
- 2024-11-15
05946747 16173625, 11972530, 13155827Warning 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) 28/29 The Broadway No:1 Ealing Broadway, London, England
Active Corporate (4 parents)
Officer
2006-09-26 ~ now
IIF 23 - Director → ME
2006-09-26 ~ 2012-09-27
IIF 18 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
6
KM ENGINEERING AND CONSTRUCTION SERVICES LTD
05835470 46 Station Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2009-10-15
IIF 17 - Secretary → ME
7
NENESS GROUP LTD - now
EUROPE CONSULTING SOLUTIONS LTD
- 2023-05-03
14680187 4385, 14680187 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ 2023-04-24
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ 2023-04-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Avalon House, 67 Avalon Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ 2014-07-01
IIF 24 - Director → ME
9
28/29 The Broadway No:1 Ealing Broadway, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
BUSINESS COACHING 4 YOU LIMITED
- 2017-08-10
07249811 28/29 The Broadway No:1 Ealing Broadway, London, England
Active Corporate (3 parents)
Officer
2010-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2016-05-12 ~ 2025-12-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
No:1, 28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
SIMPLIFIED IMMIGRATION LIMITED - now
ARROW ACCOUNTANTS LTD
- 2022-09-28
07674388 Winsor & Newton, 18 Whitefriars Ave, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-20 ~ 2018-03-01
IIF 9 - Director → ME
13
SPRY PAY LIMITED - now
DNS UMBRELLA LIMITED
- 2023-03-30
04994940TARGET WORKFORCE LIMITED
- 2017-12-11
04994940EXTENDMAGNET LIMITED
- 2004-04-23
04994940 Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2004-03-16 ~ 2015-03-18
IIF 26 - Director → ME
2016-06-15 ~ 2018-03-15
IIF 13 - Director → ME
14
VECTORCIDE INTERNATIONAL LIMITED
09520350 Lennox House, 3 Pierrepont Street, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2015-06-11 ~ 2016-05-02
IIF 8 - Director → ME