1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 17 - Director → ME
2
8 Halland Way, Northwood, England
Active Corporate (5 parents)
Officer
2015-08-05 ~ 2015-08-05
IIF 32 - LLP Member → ME
3
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 18 - Director → ME
4
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 14 - Director → ME
5
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 16 - Director → ME
6
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 19 - Director → ME
7
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852CONTINENTAL SHELF 461 LIMITED
- 2009-01-15
06764852 06451756, 06920289, 05713083Warning 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) Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-01-14 ~ 2012-03-08
IIF 12 - Director → ME
8
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2008-06-30
IIF 11 - Director → ME
9
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2008-06-30
IIF 10 - Director → ME
10
ALAN DICK AFRICA (HOLDINGS) LIMITED
- now 05053722ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (355) LIMITED - 2004-03-23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 23 - Director → ME
11
ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
ACRAMAN (356) LIMITED - 2004-03-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 28 - Director → ME
12
ALAN DICK EUROPE (HOLDINGS) LIMITED
- now 05053671ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (354) LIMITED - 2004-03-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 26 - Director → ME
13
ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
ACRAMAN (352) LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-03-31
IIF 21 - Director → ME
14
EXI TELECOMS (UK) LTD - 2004-01-12
EXI TELECOM (UK) LIMITED - 2003-07-23
ACRAMAN (327) LIMITED - 2003-07-18
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-11-13 ~ 2008-03-31
IIF 22 - Director → ME
15
ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
- now 05206850ACRAMAN (378) LIMITED - 2005-03-08
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 24 - Director → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 27 - Director → ME
17
10-12 Barnes High Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BG OVERSEAS INVESTMENTS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-04-30
IIF 33 - Director → ME
19
8 Halland Way, Northwood, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
20
DOST PROPERTIES (CARLTON) LIMITED
16737947 8 Halland Way, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 5 - Director → ME
21
DOST PROPERTIES (NEWARK) LIMITED
16093822 8 Halland Way, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
22
FLAG TELECOM UK LIMITED - now
RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
FLAG TELECOM LIMITED
- 2008-03-15
03506159 Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2005-05-13 ~ 2006-10-04
IIF 9 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-15 ~ 2013-11-29
IIF 13 - Director → ME
24
HMO X AUCTIONS LTD - now
BRANKSOME SERVICES LTD - 2025-04-24
HMO LETTINGS EXPERT LTD
- 2024-08-27
15626888PLATINUM PROPERTY PARTNERS GROUP LIMITED
- 2024-05-18
15626888 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England
Active Corporate (5 parents)
Officer
2024-04-08 ~ 2024-05-18
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-17
IIF 1 - Has significant influence or control → OE
25
M GROUP TELECOM HOLDINGS LIMITED - now
M GROUP TELECOMS LIMITED - 2025-04-01
MAGDALENE HOLDINGS LIMITED
- 2019-01-23
05411521GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 4 - Has significant influence or control → OE
26
PLATINUM HMO ACADEMY LTD - now
PLATINUM PROPERTY PARTNERS 2023 LTD
- 2024-09-03
12432869K&W CONSULTING LIMITED - 2023-02-01
ABMS HOLDINGS LIMITED - 2021-06-30
BPC SPV1 LIMITED - 2020-03-09
Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England
Active Corporate (7 parents)
Officer
2023-02-20 ~ 2024-05-17
IIF 31 - Director → ME
27
OVAL (1981) LIMITED - 2004-07-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 30 - Director → ME
28
8 Halland Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 15 - Director → ME
29
OVAL (1437) LIMITED - 1999-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 29 - Director → ME
30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 25 - Director → ME