1
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
2
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-27 ~ 2019-11-25
IIF 11 - Director → ME
3
64 North Row, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2022-04-11 ~ 2022-09-30
IIF 23 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-17
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2022-03-17 ~ now
IIF 32 - Has significant influence or control → OE
5
ENSCO 864 LIMITED
07633678 07580521, 07680448, 07816081Warning 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) 1st Floor Sutherland House, 5-6 Argyll Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2020-09-15
IIF 10 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 25 - Director → ME
7
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 26 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-20 ~ 2020-08-28
IIF 4 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARLOW GARDENS MANAGEMENT LIMITED
12799292 C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-08-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HELLENIC DYNAMICS PLC - now
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2011-08-01 ~ 2013-07-29
IIF 12 - Director → ME
11
I. A. M. CHESTER ROAD (MOLD) LIMITED
07319106 Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ dissolved
IIF 9 - Director → ME
12
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (1 parent)
Officer
2012-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
INGENTES CAPITAL SUSTAINABILITY INITIATIVE LIMITED
12397551 4.02 3 Columbia Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 7 - Director → ME
2020-01-10 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
18 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
24-25 New Bond Street Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 5 - Director → ME
2020-01-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 14 - Director → ME
18
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 13 - Director → ME
19
58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
9 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 3 - Director → ME
21
128 Mount Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 29 - Director → ME
22
GENERAL ENVIRONMENTAL SOLUTIONS LIMITED
- 2010-06-23
06862332 128 Mount Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-12-06
IIF 28 - Director → ME
23
PUBLISHING BUSINESS LIMITED
- now 02366387THE PUBLISHING BUSINESS LIMITED - 1989-05-24
DIALTINT LIMITED - 1989-05-15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (9 parents)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
24
INGENTES PUBLISHING LIMITED
- 2025-09-01
16308582 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
2025-03-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
First Floor, 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 6 - Director → ME
2020-06-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 27 - Director → ME
2021-04-19 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
THE MAGIC FUTURE FOUNDATION
- now 08310741THE ENGAGEMENT FOUNDATION - 2019-09-20
THE MAGIC FUTURE FOUNDATION - 2017-01-18
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME