1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 47 - Director → ME
3
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 25 - Director → ME
4
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (5 parents)
Officer
2026-02-10 ~ now
IIF 27 - Director → ME
5
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 23 - Director → ME
6
ASITE MANAGEMENT SERVICES LIMITED
15420978 Leconfield House, Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 30 - Director → ME
7
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
8
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-03-10 ~ now
IIF 28 - Director → ME
9
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
10
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 33 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ dissolved
IIF 39 - Director → ME
12
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 10 - Director → ME
13
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 44 - Director → ME
14
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 42 - Director → ME
15
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 12 - Director → ME
16
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 40 - Director → ME
17
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 41 - Director → ME
18
HOLAW (580) LIMITED
03806422 03806413, 03806417, 03806200Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Officer
2018-03-28 ~ now
IIF 8 - Director → ME
19
HOLAW (581) LIMITED
03806419 03806413, 03806000, 03806200Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
20
HOLAW (582) LIMITED
03806417 03806413, 03806202, 03806200Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2020-08-14 ~ now
IIF 5 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-06-30 ~ now
IIF 11 - Director → ME
24
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 24 - Director → ME
25
MLV ESTATES AND MANAGEMENT LIMITED
13537112 5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
26
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 32 - Director → ME
27
Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 31 - Director → ME
28
PINNACLE PROPERTY AND CAPITAL LIMITED
16674438 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
29
PINNACLE PROPERTY AND INVESTMENT LIMITED
16702173 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 18 - Director → ME
30
30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-31 ~ now
IIF 13 - Director → ME
33
R20 INVESTMENTS LIMITED
06900717 07528881, 11335937, 12402600Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
34
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2021-02-15 ~ now
IIF 21 - Director → ME
35
Fifth Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ now
IIF 29 - Director → ME
36
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 3 - Director → ME
37
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
38
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 6 - Director → ME
39
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 9 - Director → ME
40
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 35 - Director → ME
41
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900, SC301022, SC294416Warning 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) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2022-06-24
IIF 38 - Director → ME
42
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 43 - Director → ME
43
5th Floor Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 36 - Director → ME
44
5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 22 - Director → ME
45
5th Floor, Leconfield House, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 37 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 34 - Director → ME
47
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 45 - Director → ME