1
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 52 - 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 53 - Director → ME
2001-03-02 ~ 2002-03-01
IIF 54 - Secretary → ME
4
FINTECH GLOBAL VENTURES LIMITED
11795915 1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 31 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 44 - Director → ME
Person with significant control
2022-05-20 ~ 2022-09-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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 30 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 42 - Director → ME
Person with significant control
2022-10-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 45 - Director → ME
11
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
40 Ashworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 38 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 49 - 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 48 - LLP Member → ME
16
47 Dorset Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 50 - LLP Member → ME
21
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-23 ~ 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
24
SENTINEL TECHNOLOGY GROUP LIMITED
11260609 26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 46 - Director → ME
25
STARLIGHT GLOBAL MANAGEMENT LTD
16888193 47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 43 - Director → ME
28
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 51 - Director → ME
31
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE