1
1 Marjorie Grove Battersea, London
Active Corporate (9 parents)
Officer
2015-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 8 - Has significant influence or control → OE
2
123-125 MERTON ROAD DEVELOPMENT LIMITED
12253362 43-45 Dorset Street, London, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
3
43-45 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 11 - Has significant influence or control → OE
5
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 10 - Has significant influence or control → OE
6
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 13 - Has significant influence or control → OE
7
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 14 - Has significant influence or control → OE
8
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 12 - Has significant influence or control → OE
9
C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 15 - Has significant influence or control → OE
10
43-45 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 17 - Director → ME
11
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ dissolved
IIF 18 - Director → ME
12
ENSCO 1154 LIMITED
09853947 09510455, 12250005, SC305107Warning 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) 7-10 Adam Street, London, England
Active Corporate (15 parents)
Officer
2024-11-19 ~ now
IIF 28 - Director → ME
13
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-05 ~ dissolved
IIF 35 - Director → ME
14
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- now 04445743IBIS GLOUCESTER LIMITED - 2015-12-08
IBIS BASINGSTOKE LIMITED - 2009-11-12
B & L ACCOR 2 LIMITED - 2008-12-05
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 24 - Director → ME
15
BULLET-LOAN 1 LIMITED
- 2024-09-18
13706648 43-45 Dorset Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 20 - Director → ME
16
43-45 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
RUSSELL & SONS DEVELOPMENTS LIMITED
10470851 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 36 - Director → ME
2016-11-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
WATERPERRY COURT DEVELOPMENTS LIMITED
- now 12801595WATERPERRY COURT DEVELOPMENTS LIMITED
- 2025-11-19
12801595 43-45 Dorset Street, London, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-10 ~ 2025-10-31
IIF 5 - Ownership of shares – 75% or more → OE
20
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2023-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
43-45 Dorset Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ 2025-09-19
IIF 33 - Director → ME
Person with significant control
2019-09-29 ~ 2025-09-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE