1
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
AS ADVENTURE (UK) LIMITED - now
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2000-03-27 ~ 2000-03-29
IIF 30 - Director → ME
3
EQUINOX CAPITAL INVESTMENTS LTD - now
EQUINOX CAPITAL INVESTMENTS PLC - 2011-08-23
EQUINOX TECHNOLOGY SOLUTIONS PLC - 2005-07-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2002-03-01
IIF 31 - Director → ME
2001-03-02 ~ 2002-03-01
IIF 32 - Secretary → ME
4
FINTECH GLOBAL VENTURES LIMITED
11795915 1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOCUS GLOBAL ASSOCIATES LIMITED
16731358 47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-23 ~ 2022-09-12
IIF 22 - Director → ME
Person with significant control
2022-05-20 ~ 2022-09-12
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
7
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
LIMITLESS FOOTBALL HOLDINGS LIMITED
14451407 47 Dorset Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
2nd Floor 67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2018-05-12 ~ 2018-11-19
IIF 23 - Director → ME
11
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
40 Ashworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
MISHCON DE REYA (HOLDINGS) LLP
- now OC351102MISHCON LLP - 2010-01-04
Africa House, 70 Kingsway, London
Active Corporate (60 parents)
Officer
2016-04-10 ~ 2020-04-10
IIF 27 - LLP Member → ME
15
MISHCON DE REYA LLP
OC399969 OC341120, 02620694, 09329497Warning 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) Africa House, 70 Kingsway, London, England
Active Corporate (345 parents, 14 offsprings)
Officer
2015-10-08 ~ 2020-04-10
IIF 26 - LLP Member → ME
16
47 Dorset Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
PROSKAUER ROSE LLP
- 2014-10-31
OC330064 8 Bishopsgate, London, England
Active Corporate (91 parents, 2 offsprings)
Officer
2011-04-08 ~ 2015-04-15
IIF 28 - LLP Member → ME
21
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ 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
23
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
SENTINEL TECHNOLOGY GROUP LIMITED
11260609 26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 24 - Director → ME
25
STARLIGHT GLOBAL MANAGEMENT LTD
16888193 47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, England
Active Corporate (8 parents)
Officer
2021-09-23 ~ 2022-04-02
IIF 21 - Director → ME
28
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
62 Grants Close, London, England
Active Corporate (26 parents)
Officer
1994-09-01 ~ 1997-07-29
IIF 29 - Director → ME
31
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE