1
54 DULWICH ROAD LIMITED
01789165 04915352, 05596585, 06964979Warning 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-11 ~ now
IIF 12 - Director → ME
2
AIRSPACE 1 LTD
13050625 13079592, 16019551, 13075676Warning 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)
Equity (Company account)
-550,797 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIRSPACE 2 LTD
13075676 16019551, 13050625, 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)
Equity (Company account)
-280,703 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIRSPACE 3 LTD
13079592 16019551, 13050625, 13075676Warning 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)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,008 GBP2024-12-31
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-12 ~ 2023-04-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
AIRSPACE 5 LIMITED
15518217 15517310, 15602867, 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-24 ~ now
IIF 17 - Director → ME
8
AIRSPACE 6 LIMITED
15517310 15518217, 15602867, 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)
Equity (Company account)
-3,499 GBP2024-12-31
Officer
2024-02-23 ~ now
IIF 25 - Director → ME
9
AIRSPACE 7 LTD
16019551 13079592, 13050625, 13075676Warning 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 21 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-351,728 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
85 Great Portland Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
251,492 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
15 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 13 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 11 - Director → ME
15
355a Barking Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 3 - Director → ME
16
BRIGHTMAN PROPERTY ADVISERS LTD
09280159 64 Southwark Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 5 - Director → ME
17
64 Southwark Bridge Road, London
Active Corporate (1 parent)
Equity (Company account)
-174,716 GBP2024-03-31
Officer
2010-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 10 - LLP Designated Member → ME
19
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 14 - Director → ME
20
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-370,991 GBP2018-12-31
Officer
2011-08-23 ~ 2020-01-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 7 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 6 - 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 4 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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 9 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE