1
WOMESA LIMITED - 1996-09-23
6 Roland Gardens, London, England
Active Corporate (17 parents)
Officer
2006-12-05 ~ 2018-09-17
IIF 29 - 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 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors 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 35 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 24 - 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 32 - 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
2020-06-05 ~ 2024-12-31
IIF 31 - Director → ME
2017-06-29 ~ 2020-01-21
IIF 33 - 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 6 - 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 30 - 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 5 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 4 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 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
2025-02-16 ~ now
IIF 2 - Director → ME
2022-01-12 ~ 2023-07-12
IIF 15 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINTUS PROMETA I LIMITED
12882543 13705632, 12883832, 13705642Warning 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 10 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
MINTUS PROMETA II LIMITED
12883832 13705632, 13705639, 13813956Warning 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 9 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
MINTUS PROMETA III LIMITED
13705639 13705644, 12883832, 13705633Warning 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 13 - Director → ME
17
MINTUS PROMETA IV LIMITED
13705632 12882543, 12883832, 13813996Warning 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 19 - Director → ME
18
MINTUS PROMETA IX LIMITED
13705646 13705632, 12883832, 13705641Warning 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 16 - Director → ME
19
MINTUS PROMETA V LIMITED
13705647 13705632, 13705641, 13705642Warning 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 14 - Director → ME
20
MINTUS PROMETA VI LIMITED
13705642 13813899, 12882543, 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 11 - Director → ME
21
MINTUS PROMETA VII LIMITED
13705644 13814003, 12883832, 13705633Warning 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 17 - Director → ME
22
MINTUS PROMETA VIII LIMITED
13705633 13705639, 13705644, 13813952Warning 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 12 - Director → ME
23
MINTUS PROMETA X LIMITED
13705641 13813899, 13705646, 13813996Warning 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 18 - 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 1 - Director → ME
Person with significant control
2020-06-03 ~ 2024-05-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 34 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 8 - Director → ME
27
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-08-10
IIF 7 - 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 37 - Director → ME
29
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
2004-04-06 ~ 2006-10-26
IIF 27 - 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 28 - Director → ME
31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-10 ~ 2008-06-25
IIF 36 - Director → ME