1
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
309 GBP2024-05-31
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
2
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,873,567 GBP2020-08-31
Officer
2018-08-27 ~ 2019-11-25
IIF 15 - Director → ME
3
64 North Row, London
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
52,222 GBP2023-11-30
Officer
2020-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465,047 GBP2024-03-31
Officer
2022-04-11 ~ 2022-09-30
IIF 26 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-03-17 ~ now
IIF 5 - Has significant influence or control → OE
5
ENSCO 864 LIMITED
07633678 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Sutherland House, 5-6 Argyll Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-482,107 GBP2018-05-29
Officer
2011-06-27 ~ 2020-09-15
IIF 14 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 6 - 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 24 - Director → ME
7
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 25 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,299,319 GBP2020-01-30
Officer
2017-01-20 ~ 2020-08-28
IIF 31 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-08-07 ~ now
IIF 2 - 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 PLC
- 2021-03-11
06374598MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2011-08-01 ~ 2013-07-29
IIF 16 - 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 13 - Director → ME
12
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
13
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (1 parent)
Equity (Company account)
-41,931 GBP2024-03-31
Officer
2012-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 34 - Director → ME
2020-01-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
15
18 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24-25 New Bond Street Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 32 - Director → ME
2020-01-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
INGENTES PUBLISHING LIMITED
- now 16308582INGENTES 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 44 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 39 - Director → ME
19
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 38 - Director → ME
20
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 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
9 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 30 - Director → ME
22
128 Mount Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 36 - Director → ME
23
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 35 - Director → ME
24
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)
Equity (Company account)
514,444 GBP2024-05-31
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
25
First Floor, 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 33 - Director → ME
2020-06-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2021-04-19 ~ dissolved
IIF 27 - Director → ME
2021-04-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → 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 23 - Director → ME