1
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
(before 1992-12-26) ~ 2022-11-11
IIF 7 - Director → ME
2
25 Cannon Street, London, United Kingdom
Active Corporate (159 parents, 5 offsprings)
Officer
2003-11-12 ~ 2007-06-30
IIF 21 - LLP Member → ME
3
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED
- 1994-07-08
01761701 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 396 offsprings)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 11 - Director → ME
4
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED
- 1994-07-08
01760651 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 296 offsprings)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 12 - Director → ME
5
TSD TRUSTEE COMPANY
- 2000-07-13
00788177TSW TRUSTEE COMPANY
- 1994-07-20
00788177 160 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 10 - Director → ME
6
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
~ 2022-11-11
IIF 9 - Director → ME
7
22 Manchester Square, London
Active Corporate (5 parents, 6 offsprings)
Officer
2017-11-06 ~ now
IIF 19 - LLP Designated Member → ME
8
ESSELCO MARITIME LLP - 2009-02-17
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
9
ESSELCO (2014) LIMITED - 2016-03-25
22 Manchester Square, London
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
ESSELCO LIMITED
10768835 OC325355, 08822272, 10604908Warning 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)
Person with significant control
2017-05-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
FARRIERS WALK MANAGEMENT LIMITED
03207431 The Studio, 16 Cavaye Place, London, England
Active Corporate (30 parents)
Officer
1998-05-01 ~ 1999-09-02
IIF 13 - Director → ME
13
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
14
159 High Street, Barnet, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-11-11
IIF 8 - Director → ME
15
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
16
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
17
STEINFELD CORPORATE LAW LIMITED
06823152 22 Manchester Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
22 Manchester Square, London
Active Corporate (4 parents)
Officer
2009-03-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
64 New Cavendish Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-27 ~ 2025-04-05
IIF 22 - LLP Member → ME