1
WOMESA LIMITED - 1996-09-23
6 Roland Gardens, London, England
Active Corporate (17 parents)
Officer
2006-12-05 ~ 2018-09-17
IIF 13 - Director → ME
2
167-169, Great Portland Street, 5th Floor, London, Beak Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-04-26 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 9 - Has significant influence or control → OE
6
CHARLES TAYLOR INSURETECH LIMITED
09922480 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-15 ~ 2024-12-31
IIF 16 - Director → ME
7
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 11 offsprings)
Officer
2020-06-05 ~ 2024-12-31
IIF 15 - Director → ME
2017-06-29 ~ 2020-01-21
IIF 17 - Director → ME
8
REF WISDOM 2 LIMITED - 2019-05-22
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-08-10
IIF 27 - Director → ME
9
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-24 ~ 2024-12-31
IIF 14 - Director → ME
10
167-169, Great Portland Street, 5th Floor, London, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
167-169, Great Portland Street, 5th Floor, London, London(w1w 5pf) Office 167-169, Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-02-16 ~ now
IIF 23 - Director → ME
2022-01-12 ~ 2023-07-12
IIF 36 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINTUS PROMETA I LIMITED
12882543 13705642, 12883832, 13813899Warning 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) 167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
MINTUS PROMETA II LIMITED
12883832 13813956, 13813899, 13705644Warning 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) 167 - 169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
MINTUS PROMETA III LIMITED
13705639 13813956, 12883832, 13705633Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 34 - Director → ME
17
MINTUS PROMETA IV LIMITED
13705632 13705646, 12883832, 13813939Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 40 - Director → ME
18
MINTUS PROMETA IX LIMITED
13705646 12882543, 12883832, 13705632Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 37 - Director → ME
19
MINTUS PROMETA V LIMITED
13705647 13705642, 13813996, 13705632Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 35 - Director → ME
20
MINTUS PROMETA VI LIMITED
13705642 13814012, 12883832, 13705644Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 32 - Director → ME
21
MINTUS PROMETA VII LIMITED
13705644 13813956, 13705633, 12883832Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 38 - Director → ME
22
MINTUS PROMETA VIII LIMITED
13705633 13705644, 13814004, 13813952Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 33 - Director → ME
23
MINTUS PROMETA X LIMITED
13705641 13813996, 13705647, 13813899Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 39 - Director → ME
24
167-169, Great Portland Street, 5th Floor, London, Great Portland Street, London, England
Active Corporate (4 parents, 19 offsprings)
Officer
2020-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ 2024-05-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2019-11-21 ~ 2023-12-19
IIF 29 - Director → ME
27
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-08-10
IIF 28 - Director → ME
28
NEWINCCO 29 LIMITED - 2001-04-04
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-09-10 ~ 2008-06-25
IIF 21 - Director → ME
29
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
2004-04-06 ~ 2006-10-26
IIF 42 - Director → ME
30
THE GUILD OF EXCELLENCE PLC - 1998-12-22
ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2003-10-28 ~ 2008-06-25
IIF 12 - Director → ME
31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-10 ~ 2008-06-25
IIF 20 - Director → ME