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)
Officer
2023-10-11 ~ now
IIF 27 - 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)
Officer
2021-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 11 - 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)
Officer
2022-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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)
Officer
2024-03-29 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ 2023-04-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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)
Officer
2024-02-24 ~ now
IIF 32 - 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)
Officer
2024-02-23 ~ now
IIF 40 - 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 36 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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)
Officer
2022-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Officer
2022-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 28 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 26 - Director → ME
15
355a Barking Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 18 - Director → ME
16
BRIGHTMAN PROPERTY ADVISERS LTD
09280159 64 Southwark Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 20 - Director → ME
17
64 Southwark Bridge Road, London
Active Corporate (1 parent)
Officer
2010-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 25 - LLP Designated Member → ME
19
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
20
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-08-23 ~ 2020-01-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 22 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 21 - 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 19 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 24 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE