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 12 - Director → ME
Person with significant control
2016-07-10 ~ 2016-12-29
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - 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 2 - Director → ME
Person with significant control
2021-11-15 ~ 2026-01-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - 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 8 - Director → ME
2021-10-28 ~ 2021-12-31
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ 2026-01-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - 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 14 - 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 10 - Director → ME
2006-09-26 ~ 2012-09-27
IIF 23 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - 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 22 - 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 9 - Director → ME
Person with significant control
2023-02-21 ~ 2023-04-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 11 - Director → ME
9
28/29 The Broadway No:1 Ealing Broadway, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 6 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-05-12 ~ 2025-12-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 15 - 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 13 - Director → ME
2016-06-15 ~ 2018-03-15
IIF 5 - 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 1 - Director → ME