1
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 4 - Director → ME
2
93 Elmstead Avenue, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 5 - 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 1 - Director → ME
4
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 26 - 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 16 - Director → ME
Person with significant control
2020-08-20 ~ 2021-07-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 18 - Director → ME
8
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 17 - Director → ME
10
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
11
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-16 ~ now
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
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 3 - Director → ME
Person with significant control
2016-11-01 ~ 2023-04-01
IIF 20 - 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 2 - Director → ME
Person with significant control
2016-04-13 ~ 2024-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 7 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Suite 17 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 14 - Director → ME
16
W5 CONSULTANCY LTD
15424109 SC721938, 04206958, 11620010Warning 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 8 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 27 - 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 10 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 13 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE