1
67 Pall Mall, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2
67 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
3
67 Pall Mall Pall Mall, London, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 16 - Director → ME
2020-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-11-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 20 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 19 - Director → ME
6
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 25 - Director → ME
2012-09-18 ~ dissolved
IIF 3 - 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 24 - 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 15 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 4 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 27 - 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 26 - Director → ME
14
67 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 13 - Director → ME
2020-12-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 18 - 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 5 - 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 8 - LLP Member → ME
18
67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 9 - Director → ME
2021-05-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 34 - Has significant influence or control → OE
19
67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 22 - Director → ME
21
67 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2015-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 23 - 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 21 - Director → ME