1
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 27 - Director → ME
2026-01-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 12 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 38 - 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 24 - Director → ME
2023-06-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-06-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 37 - Director → ME
5
38 Keith Road, London House, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 23 - Director → ME
2023-05-25 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - 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 19 - 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 32 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 25 - Director → ME
2026-01-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 35 - Director → ME
10
Liie Access House, Nestles Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 34 - Director → ME
2023-12-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 13 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 43 - 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 21 - Director → ME
13
Liie Access House, 1,nestles Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 54 - 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 14 - Director → ME
2024-10-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-10-24 ~ 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
15
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
2025-12-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-12-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 28 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 16 - Director → ME
2021-11-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 15 - Director → ME
2021-12-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-12-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 18 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 20 - Director → ME
21
Liie Access House, 1 Nestle Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 30 - Director → ME
2026-01-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 22 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 29 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 33 - Director → ME
Person with significant control
2019-04-03 ~ 2023-07-21
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 36 - 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 17 - Director → ME
2018-04-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 42 - Has significant influence or control → OE