1
Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,078 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
ICON BUSINESS CENTRES LIMITED - 2005-12-14
Boundary House, Boston Road, LondonActive Corporate (3 parents)
Equity (Company account)
-100,732 GBP2024-03-31
Officer
2005-11-25 ~ nowIIF 19 - Director → ME
3
AIRIVO KX LIMITED - 2018-11-23
AIRIVO TWICKENHAM LTD - 2019-06-11
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
385,545 GBP2024-03-31
Officer
2018-02-13 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)
Equity (Company account)
54,513 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
5
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,792 GBP2024-03-31
Officer
2018-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
-536,658 GBP2024-03-31
Officer
2018-04-27 ~ nowIIF 16 - Director → ME
7
DE FACTO 1085 LIMITED - 2003-10-21
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,358,319 GBP2024-03-31
Officer
2003-10-16 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
DE FACTO 1086 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-16 ~ nowIIF 4 - Director → ME
9
DE FACTO 1042 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-16 ~ nowIIF 7 - Director → ME
10
DE FACTO 1033 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-16 ~ nowIIF 23 - Director → ME
11
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,399,173 GBP2024-03-31
Officer
2003-03-28 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
DE FACTO 1055 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-04-08 ~ nowIIF 2 - Director → ME
13
DE FACTO 1056 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-04-08 ~ nowIIF 3 - Director → ME
14
DE FACTO 1043 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-04-08 ~ nowIIF 1 - Director → ME
15
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)
Equity (Company account)
7,766 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)
Equity (Company account)
265,930 GBP2024-03-31
Officer
2018-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Boundary House, Boston Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,949,419 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
CHISWICK BUSINESS CENTRES LIMITED - 2013-03-12
Boundary House, Boston Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolvedIIF 25 - Director → ME
19
Boundary House, Boston Road, LondonDissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolvedIIF 28 - Director → ME
20
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
-138,389 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 18 - Director → ME
21
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (4 parents)
Equity (Company account)
231 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 10 - Director → ME
22
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
2,245,297 GBP2024-03-31
Officer
2015-10-22 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)
Equity (Company account)
51,151 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 38 - Has significant influence or control → OE
24
AIRIVO EALING LTD - 2019-10-12
AIRIVO INVESTMENTS LIMITED - 2019-06-19
Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,872 GBP2024-03-31
Officer
2017-06-06 ~ nowIIF 14 - Director → ME
25
Boundary House, Boston Road, Hanwell, EnglandDissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolvedIIF 26 - Director → ME
2014-11-28 ~ dissolvedIIF 49 - Secretary → ME
26
Boundary House, Boston Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,121,611 GBP2024-03-31
Officer
2014-05-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
YALE INVESTMENTS LTD - 2024-04-09
Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-200 GBP2024-03-31
Officer
2021-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 48 - Has significant influence or control → OE
28
Company number 06545323Non-active corporate
Officer
2008-03-26 ~ nowIIF 29 - Director → ME