1
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 17 - Director → ME
2
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 18 - 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 13 - Director → ME
4
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 6 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 23 - 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 10 - Director → ME
Person with significant control
2020-08-20 ~ 2021-07-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Suite 1 2 Beach Road, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2012-03-01
IIF 12 - Director → ME
8
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
16 Avenue Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2014-05-30
IIF 11 - Director → ME
10
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 7 - Director → ME
11
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 16 - Director → ME
Person with significant control
2016-11-01 ~ 2023-04-01
IIF 28 - 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 (2 parents)
Officer
2015-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-13 ~ 2024-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
16
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE