1
BEST ENERGY FINANCE 2 LIMITED
- 2026-03-26
17115953 Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 12 - Director → ME
2
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
3
BEST ENERGY INVESTMENTS LIMITED
17099903 Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
5
WATER GP PROMOTIONS LIMITED - 2011-07-29
86-90 Paul Street, London, England
Active Corporate (18 parents)
Officer
2022-03-04 ~ now
IIF 6 - Director → ME
6
CAMENA ACQUISITIONS LIMITED
- now 06208700WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-11 ~ 2009-04-29
IIF 22 - Director → ME
7
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-11 ~ 2009-04-29
IIF 21 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-11 ~ 2009-04-29
IIF 19 - Director → ME
9
123 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 4 - Director → ME
10
COLEHERNE COURT FREEHOLD LIMITED
- now 03054658COLEHERNE COURT HEADLEASE LIMITED - 1998-06-15
COLEHERNE COURT (HEADLEASE) LIMITED - 1996-01-08
WORLDCLASSIC DEVELOPMENTS LIMITED - 1995-07-04
Block K Coleherne Court, The Little Boltons, London
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2015-07-02
IIF 1 - Director → ME
11
60 Blenheim Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-07 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-25 ~ now
IIF 17 - LLP Designated Member → ME
15
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-28 ~ now
IIF 16 - LLP Designated Member → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-11-09 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
17
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-10-31
IIF 15 - Director → ME
18
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED
- 2005-04-28
05384582 06127300, 05384714, 05735959Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-28 ~ 2006-05-21
IIF 29 - Secretary → ME
19
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2011-09-30 ~ 2012-07-13
IIF 3 - Director → ME
2007-09-17 ~ 2009-04-22
IIF 20 - Director → ME
20
60 Blenheim Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
TAKEPREMIUM PROPERTY MANAGEMENT LIMITED
03337884 58 Blenheim Crescent, Notting Hill, London
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2025-10-17
IIF 9 - Director → ME
Person with significant control
2025-06-25 ~ 2025-09-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE COLEHERNE COURT COMPANY LIMITED
02371532 The Estate Office Block K Coleherne Court, The Little Boltons, London
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2015-07-02
IIF 2 - Director → ME
23
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-15 ~ 2019-10-31
IIF 5 - Director → ME