1
Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-04 ~ 2024-07-31
IIF 9 - Director → ME
2
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-13 ~ now
IIF 7 - Director → ME
3
CONVOLO EXECUTIVE PARTNERSHIP LP
- now SL037162CONVOLO RESIDUAL LP
- 2026-01-12
SL037162 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-27 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
4
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
5
CONVOLO HOLDINGS MANAGEMENT LIMITED
15955440 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 8 - Director → ME
6
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 3 - Director → ME
7
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 5 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
45 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
DEVZY LIMITED - 2019-03-15
Clockwise, Finzels Reach, Generator Building, Counterslip, Bristol, England
Active Corporate (10 parents)
Officer
2023-09-04 ~ now
IIF 19 - Director → ME
11
ES GROUP HOLDINGS I LIMITED - now
Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-17 ~ 2024-07-08
IIF 13 - Director → ME
12
ES GROUP HOLDINGS II LIMITED - now
Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-08
IIF 12 - Director → ME
13
ES GROUP HOLDINGS III LIMITED - now
Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-17 ~ 2024-07-08
IIF 11 - Director → ME
14
ES GROUP INTERNATIONAL LIMITED
- now 12417371THE ENGINEERED STONE GROUP LIMITED
- 2024-08-16
12417371CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-29 ~ 2024-10-31
IIF 14 - Director → ME
15
ES GROUP UK HOLDINGS II LIMITED
13802310 10121479, 13276260, 13274088Warning 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) Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ 2024-07-31
IIF 10 - Director → ME
16
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE