1
AIRSPACE 2 LTD
13075676 13050625, 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 (5 parents)
Officer
2021-06-16 ~ now
IIF 4 - Director → ME
2
AIRSPACE 6 LIMITED
15517310 13050625, 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, First Floor, London, England
Active Corporate (6 parents)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
3
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2005-04-05 ~ 2018-01-16
IIF 13 - Director → ME
4
Waltham House, Kirkdale Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2012-10-02
IIF 20 - Director → ME
5
HOBDEN ESTATES (BICESTER) LIMITED
- now 04687834HOBDEN PROPERTIES LIMITED
- 2004-09-17
04687834 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2003-03-06 ~ 2024-04-12
IIF 9 - Director → ME
6
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
2000-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
MORSCOTT 100 LIMITED
- 2004-06-03
04540925 04881262, 05968938, 04882387Warning 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) C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ dissolved
IIF 6 - Director → ME
8
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
05582789 16357971, 02841507, 02841507Warning 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) 54 Weymouth Street, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ 2017-10-16
IIF 18 - Director → ME
9
MADELEY ESTATES (ACTON) LIMITED
- 1996-05-10
02841507 54 Weymouth Street, London
Active Corporate (11 parents)
Officer
1996-04-16 ~ 2017-10-16
IIF 16 - Director → ME
10
MEDICAL CENTRE HOLDINGS LIMITED
- now 02877039MEDICAL CENTRE DEVELOPMENTS LIMITED
- 1998-09-21
02877039 02841507, 05582789, 16357971Warning 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) 54 Weymouth Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
1993-12-02 ~ 2017-10-16
IIF 17 - Director → ME
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2017-10-16
IIF 14 - Director → ME
12
LEDGE 751 LIMITED
- 2003-11-12
SC256375 SC231293, SC256378, SC257105Warning 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) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2003-10-02 ~ 2017-10-16
IIF 19 - Director → ME
13
54 Weymouth Street, London
Active Corporate (10 parents)
Officer
2000-11-13 ~ 2022-01-26
IIF 8 - Director → ME
14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
15
THE DEVELOPMENT SOLUTION LIMITED
- now 02322506LEGEND INFORMATION LIMITED
- 1990-02-26
02322506 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-10-06) ~ 2017-10-16
IIF 15 - Director → ME
(before 1991-10-06) ~ 2016-10-16
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 1 - Has significant influence or control → OE
16
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 11 - Director → ME
17
Lynwood House, Crofton Road, Orpington, Kent
Active Corporate (3 parents, 5 offsprings)
Officer
2014-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE