1
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 1 - Director → ME
2
ARGON TELECOM SERVICES LIMITED
- now 08960363PALACE TELECOMS LIMITED - 2014-03-31
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Person with significant control
2020-12-30 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
3
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-28
IIF 43 - Director → ME
4
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 26 - Director → ME
5
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 33 - Director → ME
6
ENSCO 907 LIMITED
- 2012-01-27
07883670 07963953, 07245918, 10616126Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2013-01-21
IIF 10 - Director → ME
7
COMQI HOLDINGS LTD - now
ENQII HOLDINGS LIMITED
- 2011-07-05
06129842ENQII HOLDINGS PLC
- 2008-09-23
06129842 Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-09-25
IIF 54 - Director → ME
8
COMQI UK LTD - now
ENQII (UK) LIMITED
- 2011-06-15
06061642ENQII MEDIA LIMITED - 2007-03-23
STILLNESS 868 LIMITED - 2007-02-26
Suite 305, Stanmore Bic Howard Road, Stanmore, England
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2008-09-25
IIF 55 - Director → ME
9
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 30 - Director → ME
10
Unit 3.4 93-95 Gloucester Place Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 19 - Director → ME
11
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2002-11-22 ~ 2007-03-27
IIF 41 - Director → ME
12
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 28 - Director → ME
13
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 50 - Director → ME
14
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2019-03-21
IIF 16 - Director → ME
15
EELAM TELECOMMUNICATIONS LIMITED
09913363 Suite 3.4 93-95 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 40 - Director → ME
16
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 49 - Director → ME
17
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 36 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 21 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 22 - Director → ME
20
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-11-01
IIF 56 - Director → ME
21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2010-12-14 ~ 2011-11-01
IIF 42 - Director → ME
22
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 27 - Director → ME
23
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-28
IIF 48 - Director → ME
24
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 47 - Director → ME
25
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 35 - Director → ME
26
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 13 - Director → ME
27
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 20 - Director → ME
28
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 38 - Director → ME
29
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 29 - Director → ME
30
INTEGRAL WORLDWIDE LIMITED
- now 09260928INTEGRAL TELECOMMUNICATIONS LIMITED
- 2018-09-19
09260928 Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
31
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ dissolved
IIF 18 - Director → ME
32
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 45 - Director → ME
33
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 44 - Director → ME
34
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 15 - Director → ME
35
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ dissolved
IIF 9 - Director → ME
36
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 39 - Director → ME
37
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 12 - Director → ME
38
ORACLE TANKER CHARTERING LIMITED
05719343 4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 8 - Director → ME
39
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 17 - Director → ME
40
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
41
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 46 - Director → ME
42
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 31 - Director → ME
43
Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
44
NEDERKOORN (UK) LIMITED
- 1992-04-06
02080893 Warwick House, Claremont Lane, Esher, England
Active Corporate (15 parents)
Officer
~ 1993-11-14
IIF 53 - Director → ME
45
Suite 211 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
46
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 14 - Director → ME
47
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 34 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 24 - Director → ME
49
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 11 - Director → ME
50
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 25 - Director → ME
51
TITAN UNIVERSAL SERVICES LIMITED
16883660 Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
52
3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
53
93-95 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 37 - Director → ME
54
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
55
C/o Christian Douglass Accountants Ltd 1 Stables Office, Edenhall, Penrith, Cumbria, England
Active Corporate (7 parents)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
56
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 32 - Director → ME
57
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2006-01-12 ~ 2011-09-26
IIF 52 - Director → ME