1
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 1 - Director → ME
2
ARGON TELECOM SERVICES LIMITED
- now 08960363PALACE TELECOMS LIMITED - 2014-03-31
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Person with significant control
2020-12-30 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
3
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-28
IIF 45 - Director → ME
4
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 28 - Director → ME
5
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 35 - Director → ME
6
ENSCO 907 LIMITED
- 2012-01-27
07883670 08242667, 07875953, SC372523Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2013-01-21
IIF 12 - Director → ME
7
COMQI HOLDINGS LTD - now
ENQII HOLDINGS LIMITED
- 2011-07-05
06129842ENQII HOLDINGS PLC
- 2008-09-23
06129842 Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-09-25
IIF 56 - Director → ME
8
COMQI UK LTD - now
ENQII (UK) LIMITED
- 2011-06-15
06061642ENQII MEDIA LIMITED - 2007-03-23
STILLNESS 868 LIMITED - 2007-02-26
Suite 305, Stanmore Bic Howard Road, Stanmore, England
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2008-09-25
IIF 57 - Director → ME
9
CONSTELLATION NAVIGATION UK LIMITED
- now 06250802SIRIUS SHIPMANAGEMENT LIMITED
- 2010-01-28
06250802 4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 7 - Director → ME
10
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 32 - Director → ME
11
Unit 3.4 93-95 Gloucester Place Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 21 - Director → ME
12
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2002-11-22 ~ 2007-03-27
IIF 43 - Director → ME
13
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 30 - Director → ME
14
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 52 - Director → ME
15
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2019-03-21
IIF 18 - Director → ME
16
EELAM TELECOMMUNICATIONS LIMITED
09913363 Suite 3.4 93-95 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 42 - Director → ME
17
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 51 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 38 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 23 - Director → ME
20
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 24 - Director → ME
21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-11-01
IIF 58 - Director → ME
22
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2010-12-14 ~ 2011-11-01
IIF 44 - Director → ME
23
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 29 - Director → ME
24
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ 2019-03-28
IIF 50 - Director → ME
25
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 49 - Director → ME
26
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 37 - Director → ME
27
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 15 - Director → ME
28
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 22 - Director → ME
29
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 40 - Director → ME
30
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 31 - Director → ME
31
INTEGRAL WORLDWIDE LIMITED
- now 09260928INTEGRAL TELECOMMUNICATIONS LIMITED
- 2018-09-19
09260928 Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
32
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ dissolved
IIF 20 - Director → ME
33
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 47 - Director → ME
34
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 46 - Director → ME
35
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-03-28
IIF 17 - Director → ME
36
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ dissolved
IIF 11 - Director → ME
37
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 41 - Director → ME
38
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-10-17 ~ dissolved
IIF 6 - Director → ME
39
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-06 ~ dissolved
IIF 14 - Director → ME
40
ORACLE TANKER CHARTERING LIMITED
05719343 4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 10 - Director → ME
41
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 19 - Director → ME
42
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2019-03-21
IIF 48 - Director → ME
44
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2019-03-21
IIF 33 - Director → ME
45
Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
46
Warwick House, Claremont Lane, Esher, England
Active Corporate (15 parents)
Officer
~ 1993-11-14
IIF 55 - Director → ME
47
Suite 211 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 16 - Director → ME
49
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-01-30
IIF 36 - Director → ME
50
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 26 - Director → ME
51
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 13 - Director → ME
52
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 27 - Director → ME
53
TITAN UNIVERSAL SERVICES LIMITED
16883660 Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
54
3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
55
93-95 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 39 - Director → ME
56
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
57
C/o Christian Douglass Accountants Ltd 1 Stables Office, Edenhall, Penrith, Cumbria, England
Active Corporate (7 parents)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
58
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2019-03-28
IIF 34 - Director → ME
59
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2006-01-12 ~ 2011-09-26
IIF 54 - Director → ME