1
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 9 - Secretary → ME
3
22 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 3 - Secretary → ME
4
22 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 6 - Secretary → ME
5
22 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 11 - Secretary → ME
6
ESSELCO (2014) LIMITED
- 2016-03-25
08822272 10604908, OC325355, OC325355Warning 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
Active Corporate (6 parents, 6 offsprings)
Officer
2013-12-20 ~ now
IIF 12 - Secretary → ME
7
22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-01 ~ dissolved
IIF 15 - Secretary → ME
8
22 Manchester Square, London, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 28 - Director → ME
2021-04-22 ~ now
IIF 2 - Secretary → ME
9
ESSELCO LIMITED
10768835 OC325355, 10604908, 08822272Warning 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)
Officer
2017-05-12 ~ now
IIF 7 - Secretary → ME
10
22 Manchester Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 4 - Secretary → ME
11
IBIS (909) LIMITED
05278240 05500893, 05429739, 05279690Warning 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 (5 parents, 8 offsprings)
Officer
2015-06-17 ~ now
IIF 1 - Secretary → ME
12
IBIS PARCEL SERVICES LIMITED - now
DODDLE PARCEL SERVICES LIMITED
- 2023-12-06
08877008ESSELCO PARCEL SERVICES LIMITED
- 2014-05-01
08877008 C/o 31st Floor, 40 Bank Street, London, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-05-23
IIF 8 - Secretary → ME
13
1 Sequoia Ridge Warwick Road, Gaydon, Warwick, England
Active Corporate (38 parents)
Officer
2019-02-18 ~ now
IIF 26 - Director → ME
14
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 30 - Director → ME
15
MEDIA FINANCE CAPITAL ALPHA LIMITED
12432380 33 Gosfield Street, London, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ 2025-07-30
IIF 14 - Secretary → ME
16
33 Gosfield Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-03 ~ 2025-07-30
IIF 13 - Secretary → ME
17
ESEELCO ESTATES LIMITED - 2013-10-22
22 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 10 - Secretary → ME
18
THE OCEAN PARTNERSHIP LIMITED
- now 04440901OCEAN RESOURCING SOLUTIONS LIMITED - 2009-06-08
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 29 - Director → ME
19
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 19 - Secretary → ME
20
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 16 - Secretary → ME
21
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ dissolved
IIF 21 - Secretary → ME
22
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 23 - Secretary → ME
23
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 24 - Secretary → ME
24
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-12 ~ 2017-07-06
IIF 5 - Secretary → ME
25
THE OFFICE GROUP MIDCO LIMITED - now
ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 17 - Secretary → ME
26
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 20 - Secretary → ME
27
THE OFFICE GROUP PROPERTIES LIMITED - now
ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 22 - Secretary → ME
28
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-07-06
IIF 25 - Secretary → ME
29
TOG 7 LIMITED - now
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-12-01 ~ 2017-07-06
IIF 18 - Secretary → ME
30
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-14 ~ now
IIF 27 - Director → ME