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