1
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 20 - Secretary → ME
3
22 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 14 - Secretary → ME
4
22 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 17 - Secretary → ME
5
22 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 22 - Secretary → ME
6
ESSELCO (2014) LIMITED
- 2016-03-25
08822272 10604908, OC325355, OC325355Warning 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) 22 Manchester Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-12-20 ~ now
IIF 23 - Secretary → ME
7
22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-01 ~ dissolved
IIF 1 - Secretary → ME
8
22 Manchester Square, London, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 28 - Director → ME
2021-04-22 ~ now
IIF 13 - Secretary → ME
9
ESSELCO LIMITED
10768835 OC325355, 10604908, 08822272Warning 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) 22 Manchester Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 18 - Secretary → ME
10
22 Manchester Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 15 - Secretary → ME
11
IBIS (909) LIMITED
05278240 05279690, 04310587, 05429739Warning 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) 22 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2015-06-17 ~ now
IIF 12 - Secretary → ME
12
IBIS PARCEL SERVICES LIMITED - now
DODDLE PARCEL SERVICES LIMITED
- 2023-12-06
08877008ESSELCO PARCEL SERVICES LIMITED
- 2014-05-01
08877008 C/o 31st Floor, 40 Bank Street, London, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-05-23
IIF 19 - Secretary → ME
13
1 Sequoia Ridge Warwick Road, Gaydon, Warwick, England
Active Corporate (38 parents)
Officer
2019-02-18 ~ now
IIF 26 - Director → ME
14
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 30 - Director → ME
15
33 Gosfield Street, London, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ 2025-07-30
IIF 25 - Secretary → ME
16
33 Gosfield Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-03 ~ 2025-07-30
IIF 24 - Secretary → ME
17
71 Bulstrode Way, Deepwell House, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
22 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 21 - Secretary → ME
19
THE OCEAN PARTNERSHIP LIMITED
- now 04440901OCEAN RESOURCING SOLUTIONS LIMITED - 2009-06-08
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 29 - Director → ME
20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 5 - Secretary → ME
21
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 2 - Secretary → ME
22
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ dissolved
IIF 7 - Secretary → ME
23
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 9 - Secretary → ME
24
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 10 - Secretary → ME
25
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-12 ~ 2017-07-06
IIF 16 - Secretary → ME
26
THE OFFICE GROUP MIDCO LIMITED - now
ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 3 - Secretary → ME
27
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 6 - Secretary → ME
28
THE OFFICE GROUP PROPERTIES LIMITED - now
ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 8 - Secretary → ME
29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 11 - Secretary → ME
30
TOG 7 LIMITED - now
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 4 - Secretary → ME
31
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-14 ~ now
IIF 27 - Director → ME