1
Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Boundary House, Boston Road, Hanwell, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ 2021-03-29
IIF 46 - Director → ME
Person with significant control
2017-02-03 ~ 2020-03-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
360 BUSINESS CENTRES LIMITED
- now 05636094ICON BUSINESS CENTRES LIMITED
- 2005-12-14
05636094 Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2005-11-25 ~ now
IIF 38 - Director → ME
4
AIRIVO TWICKENHAM LTD
- 2019-06-11
11203258 Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-27 ~ 2018-06-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Boundary House, Boston Road, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ dissolved
IIF 48 - Director → ME
9
BOSTON HOUSE BUSINESS CENTRE LIMITED
- now 04904219DE FACTO 1085 LIMITED
- 2003-10-21
04904219 04576702, 06185006, 08849805Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
DE FACTO 1086 LIMITED
- 2003-10-24
04904226 08241861, 05319270, 05866532Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 23 - Director → ME
11
DE FACTO 1042 LIMITED
- 2003-10-24
04615359 04948090, 04706246, 08635361Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 26 - Director → ME
12
DE FACTO 1033 LIMITED
- 2003-10-24
04576699 04526046, 07096246, 05162460Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 42 - Director → ME
13
BOUNDARY HOUSE BUSINESS CENTRE LIMITED
04700443 Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
DE FACTO 1055 LIMITED
- 2003-04-16
04706254 07216951, 08676669, 04782836Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 21 - Director → ME
15
DE FACTO 1056 LIMITED
- 2003-04-16
04706277 04706250, 06029502, 07991727Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 22 - Director → ME
16
DE FACTO 1043 LIMITED
- 2003-04-16
04615365 04526046, 04615359, 08670394Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 20 - Director → ME
17
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2013-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-30 ~ 2025-06-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHISWICK BUSINESS SPACE LIMITED
- now 08417586 Boundary House, Boston Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 44 - Director → ME
21
CRANFIELD MANAGEMENT SERVICES LIMITED
05486390 Boundary House, Boston Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 47 - Director → ME
22
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-13 ~ 2017-05-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-01 ~ 2020-07-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
RICHMOND BUSINESS CENTRES LIMITED
09836839 Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 9 - Has significant influence or control → OE
26
THE CHISLEHURST BUSINESS CENTRE LTD
- now 10804390AIRIVO INVESTMENTS LIMITED
- 2019-06-19
10804390 Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-06 ~ 2019-06-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
Boundary House, Boston Road, Hanwell, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 45 - Director → ME
2014-11-28 ~ dissolved
IIF 49 - Secretary → ME
28
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2014-05-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
YALE INVESTMENTS LTD
- 2024-04-09
13694837 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 19 - Has significant influence or control → OE