1
AIRSPACE 1 LTD
13050625 13075676, 13079592, 15518217Warning 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
2020-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-30 ~ 2023-04-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
AIRSPACE 2 LTD
13075676 13079592, 13050625, 15518217Warning 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
2020-12-10 ~ 2021-06-16
IIF 3 - Director → ME
Person with significant control
2020-12-10 ~ 2021-06-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIRSPACE 3 LTD
13079592 13075676, 13050625, 15518217Warning 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
2020-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIRSPACE 356 LIMITED
15602867 15517310, 15518217, 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 (3 parents)
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-12 ~ 2023-04-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
4385, 14519838 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2022-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
11
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Chestnut Avenue, Haslemere, England
Active Corporate (1 parent)
Officer
2025-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
GREY GRIFFITHS LIMITED
- 2019-05-21
11842892 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
STUDIO 415 LLP
- now OC414019 OC388928, OC428942, OC307693Warning 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 (2 parents)
Officer
2016-10-04 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Has significant influence or control → OE