1
Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Boundary House, Boston Road, Hanwell, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ 2021-03-29
IIF 27 - Director → ME
Person with significant control
2017-02-03 ~ 2020-03-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 19 - Director → ME
4
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 15 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ 2018-06-07
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Boundary House, Boston Road, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ dissolved
IIF 29 - Director → ME
9
BOSTON HOUSE BUSINESS CENTRE LIMITED
- now 04904219DE FACTO 1085 LIMITED
- 2003-10-21
04904219 05319623, 06850794, 07359574Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
DE FACTO 1086 LIMITED
- 2003-10-24
04904226 04948067, 04672637, 06867550Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 4 - Director → ME
11
DE FACTO 1042 LIMITED
- 2003-10-24
04615359 04615349, 04672639, 07128353Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 7 - Director → ME
12
DE FACTO 1033 LIMITED
- 2003-10-24
04576699 04856492, 05398699, 04948078Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ now
IIF 23 - Director → ME
13
BOUNDARY HOUSE BUSINESS CENTRE LIMITED
04700443 Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DE FACTO 1055 LIMITED
- 2003-04-16
04706254 06662824, 04706251, 04948061Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 2 - Director → ME
15
DE FACTO 1056 LIMITED
- 2003-04-16
04706277 04782836, 06029502, 04706251Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 3 - Director → ME
16
DE FACTO 1043 LIMITED
- 2003-04-16
04615365 04615349, 04672637, 04948078Warning 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) Boundary House, Boston Road, Hanwell, London
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 1 - Director → ME
17
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2013-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHISWICK BUSINESS SPACE LIMITED
- now 08417586 Boundary House, Boston Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 25 - Director → ME
21
CRANFIELD MANAGEMENT SERVICES LIMITED
05486390 Boundary House, Boston Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 28 - Director → ME
22
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ 2017-05-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Boundary House, Boston Road, Hanwell, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-01 ~ 2020-07-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
RICHMOND BUSINESS CENTRES LIMITED
09836839 Boundary House, Boston Road, Hanwell, England
Active Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
Boundary House, Boston Road, Hanwell, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 38 - Has significant influence or control → OE
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 14 - Director → ME
Person with significant control
2017-06-06 ~ 2019-06-18
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
Boundary House, Boston Road, Hanwell, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 26 - Director → ME
2014-11-28 ~ dissolved
IIF 49 - Secretary → ME
28
Boundary House, Boston Road, London
Active Corporate (3 parents)
Officer
2014-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
YALE INVESTMENTS LTD
- 2024-04-09
13694837 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 48 - Has significant influence or control → OE