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 14 - 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 16 - 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 13 - Director → ME
Person with significant control
2026-03-18 ~ 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
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 15 - 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 8 - 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 23 - 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 22 - 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 20 - Director → ME
9
123 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 27 - 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 24 - Director → ME
11
60 Blenheim Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 2 - 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 12 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 19 - 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 18 - LLP Designated Member → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-11-09 ~ now
IIF 1 - 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 17 - 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 26 - Director → ME
2007-09-17 ~ 2009-04-22
IIF 21 - Director → ME
20
60 Blenheim Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
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
21
TAKEPREMIUM PROPERTY MANAGEMENT LIMITED
03337884 58 Blenheim Crescent, Notting Hill, London
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2025-10-17
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ 2025-09-12
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
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 25 - 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 28 - Director → ME