1
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Person with significant control
2022-01-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-10-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
DELL SYSTEMS EUROPE LIMITED - now
PEROT SYSTEMS EUROPE LIMITED
- 2015-02-09
02469305FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-11-15 ~ 2001-06-28
IIF 47 - Director → ME
4
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
6
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
HE2 UK ENTERPRISES 15 GP LIMITED
- 2022-02-22
12941802 12719052, 11889722, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-10-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
9
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
11
HE2 HIGH WYCOMBE 2 GP LIMITED
- now 12723342HE2 UK ENTERPRISES 11 GP LIMITED
- 2022-08-30
12723342 12719052, 12723295, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
HE2 HUNTINGDON 1 GP LIMITED
- now 12723295HE2 UK ENTERPRISES 13 GP LIMITED
- 2021-12-08
12723295 12719052, 12723342, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
HE2 UK ENTERPRISES 16 GP LIMITED
- 2023-10-17
12940000 12719052, 12723295, 12014971Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-10-09 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HE2 NORTHAMPTON 1 GP LIMITED
- now 12939900HE2 UK ENTERPRISES 14 GP LIMITED
- 2022-02-22
12939900 12941802, 12723342, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-10-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
17
HE2 ORPINGTON 1 GP LIMITED
- now 11889722HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
18
HE2 PETERBOROUGH 1 GP LIMITED
- now 12718645HE2 UK ENTERPRISES 10 GP LIMITED
- 2021-12-08
12718645 12719052, 12723295, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
19
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-01-20 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
23
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
24
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2021-04-30 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
HE2 TOTTENHAM 1 GP LIMITED
- now 12719052HE2 UK ENTERPRISES 12 GP LIMITED
- 2025-03-13
12719052 12718645, 12723295, 12940000Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
26
HE2 UK ENTERPRISES 3 GP LIMITED
11889294 11802768, 11889722, 12014971Warning 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 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HE2 UK ENTERPRISES 6 GP LIMITED
12014971 11889294, 12015052, 11889722Warning 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 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HE2 UK ENTERPRISES 7 GP LIMITED
12015140 11889294, 11889722, 12014971Warning 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 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
HE2 UK ENTERPRISES 8 GP LIMITED
12015052 11889294, 11889722, 12014971Warning 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) 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
30
HE2 UK ENTERPRISES 9 GP LIMITED
12723849 11889294, 11889722, 12014971Warning 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) 7th Floor Broadway, London, England
Dissolved Corporate (10 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
31
HE4 BILLINGSHURST 1 GP LIMITED
- now 14195157HE4 UK ENTERPRISES 17 GP LIMITED
- 2024-11-27
14195157 14195040, 14195031, 15223005Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
32
HE4 UK ENTERPRISES 19 GP LIMITED
- 2023-10-17
14195040 14195157, 14195031, 12719052Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
33
HE4 PARK ROYAL 1 GP LIMITED
- now 15222984HE4 UK ENTERPRISES 20 GP LIMITED
- 2024-04-19
15222984 15223009, 15223005, 16007633Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
34
HE4 UK ENTERPRISES 18 GP LIMITED
- 2025-07-16
14195031 14195157, 14195040, 15223005Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
35
HE4 UK ENTERPRISES 22 GP LIMITED
- 2025-07-16
15223009 15222984, 15223005, 16007633Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
HE4 UK ENTERPRISES 21 GP LIMITED
- 2025-05-23
15223005 15223009, 15222984, 16007633Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
37
HE5 CANNING TOWN 1 GP LIMITED
- now 16007626HE5 UK ENTERPRISES 23 GP LIMITED
- 2025-07-16
16007626 16583142, 16007633, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
HE5 UK ENTERPRISES 26 GP LIMITED
- 2026-01-29
16007645 16583142, 16007633, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HE5 GUILDFORD 1 GP LIMITED
- now 16007652HE5 UK ENTERPRISES 27 GP LIMITED
- 2025-07-16
16007652 16583142, 16007633, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
40
HE5 UK ENTERPRISES 24 GP LIMITED
- 2025-07-16
16007615 16007645, 16583142, 16007633Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
41
HE5 UK ENTERPRISES 25 GP LIMITED
16007633 16583142, 16007645, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
42
HE5 UK ENTERPRISES 28 GP LIMITED
16583135 16583142, 16007633, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-07-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
43
HE5 UK ENTERPRISES 29 GP LIMITED
16583142 16007645, 16007615, 16007633Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HILLWOOD ENERGY KURDISTAN (UK) LIMITED
10934111 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-08-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Person with significant control
2020-08-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
46
UK MAYFAIR HOLDING LTD
- 2018-04-28
10964336MAYFAIR ENERGY KURDISTAN (UK) LIMITED
- 2017-11-16
10964336 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-09-14 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
1999-07-27 ~ 2009-05-01
IIF 48 - Director → ME
48
3000 Turtle Creek Boulevard, Dallas, Texas, United States
Registered Corporate (2 parents)
Beneficial owner
2000-06-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE