1
Boundary House, Boston Road, Hanwell, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ now
IIF 6 - Director → ME
2017-02-03 ~ now
IIF 46 - Secretary → ME
2
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 17 - Director → ME
2005-11-25 ~ now
IIF 28 - Secretary → ME
3
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 11 - Director → ME
2018-02-13 ~ now
IIF 44 - Secretary → ME
4
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 8 - Director → ME
2016-05-20 ~ now
IIF 45 - Secretary → ME
5
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 14 - Director → ME
2018-04-27 ~ 2018-04-27
IIF 21 - Director → ME
2018-04-27 ~ now
IIF 43 - Secretary → ME
6
Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 4 - Director → ME
2018-04-27 ~ now
IIF 41 - Secretary → ME
7
BOSTON HOUSE BUSINESS CENTRE LIMITED
- now 04904219DE FACTO 1085 LIMITED - 2003-10-21
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-05-13 ~ now
IIF 24 - Director → ME
2008-03-31 ~ now
IIF 29 - Secretary → ME
8
DE FACTO 1086 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 31 - Secretary → ME
9
DE FACTO 1042 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 34 - Secretary → ME
10
DE FACTO 1033 LIMITED - 2003-10-24
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 36 - Secretary → ME
11
BOUNDARY HOUSE BUSINESS CENTRE LIMITED
04700443 Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-05-13 ~ now
IIF 23 - Director → ME
2008-03-31 ~ now
IIF 33 - Secretary → ME
12
DE FACTO 1055 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 30 - Secretary → ME
13
DE FACTO 1056 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 35 - Secretary → ME
14
DE FACTO 1043 LIMITED - 2003-04-16
Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 32 - Secretary → ME
15
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
2022-03-24 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-03-24 ~ 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
16
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 12 - Director → ME
2018-06-05 ~ now
IIF 39 - Secretary → ME
17
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 22 - Director → ME
2013-03-12 ~ now
IIF 38 - Secretary → ME
18
CRANFIELD MANAGEMENT SERVICES LIMITED
05486390 Boundary House, Boston Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 25 - Director → ME
2005-06-21 ~ dissolved
IIF 27 - Secretary → ME
19
Boundary House, Boston Road, London, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 15 - Director → ME
20
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
2017-05-05 ~ now
IIF 42 - Secretary → ME
21
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 7 - Director → ME
2019-07-01 ~ now
IIF 47 - Secretary → ME
22
Boundary House, Boston Road, London, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ now
IIF 19 - Director → ME
23
RICHMOND BUSINESS CENTRES LIMITED
09836839 Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 13 - Director → ME
24
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 20 - Director → ME
25
65 Roxborough Avenue, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ dissolved
IIF 26 - Director → ME
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 10 - Director → ME
2018-06-05 ~ now
IIF 48 - Secretary → ME
27
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2014-05-22 ~ now
IIF 18 - Director → ME
2014-05-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-01-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
YALE INVESTMENTS LTD
- 2024-04-09
13694837 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
2021-10-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-10-21 ~ now
IIF 2 - Has significant influence or control → OE