1
54 DULWICH ROAD LIMITED
01789165 10712650, 04915352, 05596585Warning 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) Company Secretary, 54 Dulwich Road, London
Active Corporate (23 parents)
Officer
2023-10-11 ~ now
IIF 2 - Director → ME
2
AIRSPACE 1 LTD
13050625 13075676, 16019551, 13079592Warning 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) 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIRSPACE 2 LTD
13075676 15517310, 16019551, 13079592Warning 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) 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIRSPACE 3 LTD
13079592 15517310, 13075676, 16019551Warning 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) 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AIRSPACE 356 LIMITED
15602867 13079592, 15518217, 15517310Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-12 ~ 2023-04-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
AIRSPACE 5 LIMITED
15518217 15517310, 13075676, 16019551Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-02-24 ~ now
IIF 7 - Director → ME
8
AIRSPACE 6 LIMITED
15517310 13075676, 16019551, 13079592Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
9
AIRSPACE 7 LTD
16019551 15517310, 13075676, 13079592Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 11 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 14519838 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
85 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
15
355a Barking Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 19 - Director → ME
16
BRIGHTMAN PROPERTY ADVISERS LTD
09280159 64 Southwark Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 21 - Director → ME
17
64 Southwark Bridge Road, London
Active Corporate (1 parent)
Officer
2010-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
2nd Floor 145-157 St John Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-18 ~ dissolved
IIF 4 - Director → ME
20
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-08-23 ~ 2020-01-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ 2020-09-11
IIF 23 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-09-11
IIF 22 - Director → ME
24
FP (WORKING CAPITAL 3M FACILITY) LIMITED
12477534 21 Spenser Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
ROOFTOP DEVELOPMENT HOLDINGS LIMITED
11954316 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-13 ~ 2020-09-11
IIF 25 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE