1
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 28 - Director → ME
2
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 29 - Director → ME
3
BRIAR PATCH RESIDENTS ASSOCIATION LIMITED
01108857 12 Brierley Court Church Road, London, England
Active Corporate (22 parents)
Officer
2018-10-23 ~ now
IIF 25 - Director → ME
4
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
306 Bank Studios 23 Park Royal Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-07-22
IIF 22 - Director → ME
Person with significant control
2020-08-20 ~ 2021-07-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1 2 Beach Road, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2012-03-01
IIF 24 - Director → ME
8
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
16 Avenue Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2014-05-30
IIF 23 - Director → ME
10
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 18 - Director → ME
11
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
PRESTIGE BUSINESS MANAGEMENT LTD
- now 08937975 Office 1 2a Curzon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ 2023-04-01
IIF 11 - Has significant influence or control → OE
13
AGENTS FOR TRUTH LTD
- 2023-10-16
09538524 Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-13 ~ 2024-03-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Suite 17 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 20 - Director → ME
16
W5 CONSULTANCY LTD
15424109 11620010, SC721938, 16927652Warning 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) Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
17
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE