1
49 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 13 - Director → ME
2
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-20 ~ 2022-09-30
IIF 22 - Director → ME
3
BREAK UK HOLDINGS LIMITED
- now 14713884ENSCO 1487 LIMITED
- 2023-11-10
14713884 14714601, 11341979, SC334868Warning 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) 49 Welbeck Street Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 21 - Director → ME
4
Crestwood House, Hawks Green Lane, Cannock, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 18 - Director → ME
5
EDUCAP LTD. - now
TRADENET GLOBAL UK LTD
- 2022-02-16
07149950 113b, Parkshot House 5 Kew Road, Richmond, Greater London, England
Dissolved Corporate (8 parents)
Officer
2010-02-08 ~ 2010-12-20
IIF 27 - Director → ME
6
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-31 ~ 2022-09-30
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ 2022-09-30
IIF 2 - Has significant influence or control → OE
7
INCO CONSTRUCTION GROUP LTD
- now 12505402DCSN 2020 LIMITED - 2020-07-09
Crestwood House The Green, Hawks Green Lane, Cannock, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
8
C PADDOCK CONTRACTING LIMITED - 2016-06-23
Crestwood House, Hawks Green Lane, Cannock, England
Active Corporate (13 parents)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
9
49 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
10
49 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 12 - Director → ME
11
11 Marsden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
49 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
13
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-05 ~ 2022-09-30
IIF 23 - Director → ME
2023-09-20 ~ 2024-02-09
IIF 28 - Secretary → ME
14
49 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 10 - Director → ME
15
49 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
16
49 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
49 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 19 - Director → ME
18
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2009-12-14 ~ 2025-12-10
IIF 6 - Director → ME
19
ENSCO 1488 LIMITED
- 2023-11-10
14713822 14714601, 13304590, 13696485Warning 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) Global House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-11-10 ~ now
IIF 9 - Director → ME
20
49 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 14 - Director → ME
21
49 Welbeck Street Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
49 Welbeck Street Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ 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