1
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
2
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-27 ~ 2019-11-25
IIF 22 - Director → ME
3
64 North Row, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2022-04-11 ~ 2022-09-30
IIF 13 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2022-03-17 ~ now
IIF 6 - Has significant influence or control → OE
5
ENSCO 864 LIMITED
07633678 07580521, 07680448, 07816081Warning 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) 1st Floor Sutherland House, 5-6 Argyll Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2020-09-15
IIF 21 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 24 - 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 15 - Director → ME
7
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 16 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-20 ~ 2020-08-28
IIF 31 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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)
Person with significant control
2020-08-07 ~ now
IIF 19 - 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 LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2011-08-01 ~ 2013-07-29
IIF 23 - 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 20 - Director → ME
12
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 39 - LLP Designated Member → ME
13
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (1 parent)
Officer
2012-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
18 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → 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 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 38 - Director → ME
18
1st Floor 24-25 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 37 - Director → ME
19
58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
9 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 30 - Director → ME
21
128 Mount Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 36 - Director → ME
22
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
23
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)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
24
INGENTES 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 11 - Director → ME
2025-03-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 17 - Director → ME
2021-04-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 14 - Director → ME