1
FLORIST HOLDINGS LIMITED
- 2017-10-04
10904245 1 Paternoster Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-10-12
IIF 12 - Director → ME
2
ATLAS INFRASTRUCTURE GROUP LIMITED
11732886 Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-18 ~ 2019-12-11
IIF 11 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
ATLAS TOWER GROUP HOLDINGS LIMITED
12368397 New Farm Offices, Hartlake, Glastonbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 6 - Director → ME
4
New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
5
ENSCO 1336 LIMITED
11940892 11896374, 09610881, SC314313Warning 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) Maddox House, Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 31 - Director → ME
6
ENSCO 1338 LIMITED
11991883 11940873, 13696485, SC314313Warning 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) Maddox House, Maddox Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 30 - Director → ME
7
ENSCO 1378 LIMITED
12810332 11991883, 08064742, 11367338Warning 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) 29 North Audley Street, London, England
Active Corporate (8 parents)
Officer
2020-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-14 ~ 2021-09-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
ENSCO 1456 LIMITED
14230765 14525562, 08938405, 14132083Warning 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) 111 Edmund Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 28 - Director → ME
9
ENSCO 2307 LIMITED
15002834 SC339215, SC350045, 11495348Warning 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) 29 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 27 - Director → ME
10
ENSCO 2345 LIMITED
15096617 SC390021, 12056036, SC351508Warning 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, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
11
ENSCO2308 LIMITED
15054010 SC372524, 11367338, 05791651Warning 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) 17 Coombe Road, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
EQUINOX INTERNATIONAL HOLDINGS LIMITED
11438672 29 North Audley Street, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-28 ~ 2018-08-02
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
EQUINOX INTERNATIONAL NEWCO LIMITED
13539591 Maddox House, 1 Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 29 - Director → ME
14
HAYFORD & RHODES INTERNATIONAL LTD
12829034 21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (7 parents)
Officer
2024-11-15 ~ now
IIF 21 - Director → ME
15
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-03-15
IIF 2 - Director → ME
2011-03-15 ~ 2014-07-22
IIF 3 - Director → ME
2011-03-15 ~ 2011-03-15
IIF 39 - Secretary → ME
16
25 Farringdon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2010-11-24 ~ 2012-02-03
IIF 1 - Director → ME
17
No.9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Liquidation Corporate (6 parents)
Officer
2019-06-27 ~ now
IIF 32 - Director → ME
18
167-169 Great Portland Street, C/o Kingsley Capital Partners Llp, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2011-08-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
20
MCQUEENS FLOWERS HOLDINGS LIMITED
- now 10907282MCQUEENS FLORISTS HOLDINGS LIMITED
- 2017-10-16
10907282 Arch 21 Wootton Street, London, Arch 21 Wootton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 24 - Director → ME
21
MCQUEENS FLORISTS LIMITED
- 2017-10-16
10913066 21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (9 parents)
Officer
2017-08-14 ~ now
IIF 18 - Director → ME
22
MICHAELA COMMUNITY SCHOOLS TRUST - now
MICHAELA COMMUNITY SCHOOL
- 2021-09-21
07645701 Michaela Community School, North End Road, Wembley, Middlesex
Active Corporate (33 parents)
Officer
2011-05-24 ~ 2013-08-27
IIF 10 - Director → ME
23
21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
24
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
25
6 Festival Building, Ashley Lane, Saltaire
In Administration Corporate (14 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 25 - Director → ME
26
4385, 10664635 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2017-03-10 ~ 2025-05-02
IIF 23 - Director → ME
Person with significant control
2017-03-10 ~ 2021-05-21
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
OXFORD CANNABINOID THERAPEUTICS LTD
12736425 Maddox House, 1 Maddox Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
28
LIGHTSPEED FIBRE LIMITED
- 2020-06-23
12225396LIGHT SPEED FIBRE LIMITED
- 2019-09-25
12225396 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2019-09-25 ~ dissolved
IIF 5 - Director → ME
29
THE BSA GROUP SERVICES LIMITED
- now 04676107THE BOARDING SCHOOLS' ASSOCIATION LIMITED - 2021-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (81 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
30
THE JOHN WALLIS CHURCH OF ENGLAND ACADEMY, ASHFORD
- now 07006159KENT 13 ACADEMY - 2010-05-25
The John Wallis Church Of England Academy Millbank Road, Kingsnorth, Ashford, Kent
Active Corporate (53 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 14 - Director → ME
31
29 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 26 - Director → ME