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