1
67 Pall Mall, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
67 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
3
67 Pall Mall Pall Mall, London, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 18 - Director → ME
2020-11-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
67 Pall Mall Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 21 - Director → ME
6
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CARBON MANAGEMENT COMPANY (QATAR) LIMITED
- now 08020526MM&S (5702) LIMITED
- 2012-07-17
08020526 05809399, SC315151, SC519943Warning 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) 18 Regents Park Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 27 - Director → ME
2012-09-18 ~ dissolved
IIF 33 - Secretary → ME
8
DAEDALUS FINANCIAL CONSULTING LIMITED
07447077 18 Regents Park Terrace, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-22 ~ dissolved
IIF 26 - Director → ME
9
DAEDALUS FINANCIAL SERVICES LTD
17039745 18 Regents Park Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents)
Officer
2025-05-02 ~ now
IIF 34 - Director → ME
11
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
INFINITY CAPITAL MARKETS LIMITED
- now 04691575 80 Coleman Street 1st Floor London, Coleman Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-14 ~ 2009-12-23
IIF 29 - Director → ME
13
INFINITY GLOBAL MARKETS LIMITED
- now 03931926FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
FIRST NEW YORK LIMITED - 2000-06-27
25 Moorgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-12-23
IIF 28 - Director → ME
14
67 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 12 - Director → ME
2020-12-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
NORTHUMBRIAN FORESTRY LTD
- 2012-02-14
02968180DAEDALUS CAPITAL LTD
- 2012-02-02
02968180ASHTON HELICOPTERS LIMITED
- 2009-03-23
02968180 18 Regents Park Terrace, London
Dissolved Corporate (4 parents)
Officer
1994-09-15 ~ dissolved
IIF 20 - Director → ME
16
Walton Accountancy Unit 30, Highcroft Industrial Estate, Enterprise Road, Horndean, Hampshire, England
Active Corporate (7 parents)
Officer
2025-05-21 ~ now
IIF 35 - Director → ME
17
OMNI PARTNERS LLP
OC309760 15920407, 15921187, 15921559Warning 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) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2010-11-18 ~ 2011-04-23
IIF 16 - LLP Member → ME
18
67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 8 - Director → ME
2021-05-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 5 - Has significant influence or control → OE
19
67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
- now 07015240THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-30 ~ 2019-12-07
IIF 24 - Director → ME
21
67 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2015-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
THE ST JAMES'S CONSERVATION TRUST LTD
03886503 23 Shackleton Court 2 Maritime Quay, London
Active Corporate (31 parents)
Officer
2018-09-27 ~ 2025-10-20
IIF 25 - Director → ME
23
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-30 ~ 2019-12-07
IIF 23 - Director → ME