1
WOMESA LIMITED - 1996-09-23
6 Roland Gardens, London, England
Active Corporate (17 parents)
Officer
2006-12-05 ~ 2018-09-17
IIF 34 - Director → ME
2
167-169, Great Portland Street, 5th Floor, London, Beak Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-04-26 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-11 ~ dissolved
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
5
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
CHARLES TAYLOR INSURETECH LIMITED
09922480 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-15 ~ 2024-12-31
IIF 37 - Director → ME
7
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 11 offsprings)
Officer
2017-06-29 ~ 2020-01-21
IIF 38 - Director → ME
2020-06-05 ~ 2024-12-31
IIF 36 - Director → ME
8
REF WISDOM 2 LIMITED - 2019-05-22
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-08-10
IIF 16 - Director → ME
9
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-24 ~ 2024-12-31
IIF 35 - Director → ME
10
167-169, Great Portland Street, 5th Floor, London, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
167-169, Great Portland Street, 5th Floor, London, London(w1w 5pf) Office 167-169, Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2023-07-12
IIF 25 - Director → ME
2025-02-16 ~ now
IIF 12 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINTUS PROMETA I LIMITED
12882543 13705642, 13705641, 13813899Warning 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) 167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
MINTUS PROMETA II LIMITED
12883832 13813899, 13813956, 12882543Warning 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) 167 - 169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
MINTUS PROMETA III LIMITED
13705639 12883832, 13813956, 13705644Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 23 - Director → ME
17
MINTUS PROMETA IV LIMITED
13705632 13813939, 13813996, 12882543Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 29 - Director → ME
18
MINTUS PROMETA IX LIMITED
13705646 12882543, 12883832, 13814006Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 26 - Director → ME
19
MINTUS PROMETA V LIMITED
13705647 13705642, 13813996, 12882543Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 24 - Director → ME
20
MINTUS PROMETA VI LIMITED
13705642 13705647, 12882543, 13814012Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 21 - Director → ME
21
MINTUS PROMETA VII LIMITED
13705644 13705639, 13813956, 12883832Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 27 - Director → ME
22
MINTUS PROMETA VIII LIMITED
13705633 13705639, 13814004, 13705644Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 22 - Director → ME
23
MINTUS PROMETA X LIMITED
13705641 13705646, 13813150, 12882543Warning 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) Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 28 - Director → ME
24
167-169, Great Portland Street, 5th Floor, London, Great Portland Street, London, England
Active Corporate (4 parents, 19 offsprings)
Officer
2020-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-03 ~ 2024-05-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2019-11-21 ~ 2023-12-19
IIF 18 - Director → ME
27
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-08-10
IIF 17 - Director → ME
28
NEWINCCO 29 LIMITED - 2001-04-04
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-09-10 ~ 2008-06-25
IIF 42 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2017-01-05
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (28 parents)
Officer
2004-04-06 ~ 2006-10-26
IIF 32 - Director → ME
30
THE GUILD OF EXCELLENCE PLC - 1998-12-22
ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2003-10-28 ~ 2008-06-25
IIF 33 - Director → ME
31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-10 ~ 2008-06-25
IIF 41 - Director → ME