1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 24 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 10 - Director → ME
3
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 35 - Director → ME
4
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 33 - Director → ME
5
ASITE MANAGEMENT SERVICES LIMITED
15420978 Leconfield House, Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 39 - Director → ME
6
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 36 - Director → ME
7
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 37 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 25 - Director → ME
9
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 42 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ dissolved
IIF 2 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 20 - Director → ME
12
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 7 - Director → ME
13
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 5 - Director → ME
14
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
15
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 3 - Director → ME
16
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 4 - Director → ME
17
HOLAW (580) LIMITED
03806422 03806198, 03806200, 03805997Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Officer
2018-03-28 ~ now
IIF 18 - Director → ME
18
HOLAW (581) LIMITED
03806419 03806198, 03806413, 03806422Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2018-03-28 ~ now
IIF 27 - Director → ME
19
HOLAW (582) LIMITED
03806417 03806198, 03806422, 03806413Warning 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) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 14 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2020-08-14 ~ now
IIF 15 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-06-30 ~ now
IIF 21 - Director → ME
23
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 34 - Director → ME
24
MLV ESTATES AND MANAGEMENT LIMITED
13537112 5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 30 - Director → ME
25
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 41 - Director → ME
26
Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 40 - Director → ME
27
PINNACLE PROPERTY AND CAPITAL LIMITED
16674438 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 29 - Director → ME
28
PINNACLE PROPERTY AND INVESTMENT LIMITED
16702173 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 28 - Director → ME
29
5th Floor Leconfield House, Curzon Street, London
Active Corporate (11 parents)
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-31 ~ now
IIF 23 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 12 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2021-02-15 ~ now
IIF 31 - Director → ME
34
Fifth Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ now
IIF 38 - Director → ME
35
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 13 - Director → ME
36
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 17 - Director → ME
37
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 16 - Director → ME
38
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
39
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 44 - Director → ME
40
ST. VINCENT STREET (446) LIMITED
SC304931 SC299995, SC221338, SC301022Warning 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) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2022-06-24
IIF 1 - Director → ME
41
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 6 - Director → ME
42
5th Floor Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 45 - Director → ME
43
5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 32 - Director → ME
44
5th Floor, Leconfield House, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 46 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 43 - Director → ME
46
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 8 - Director → ME