1
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 38 - Director → ME
2
AQUALEAP TECHNOLOGIES LTD
- now 08055745Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2024-10-02 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control
TRAMPOOLINE LTD - 2013-01-24
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolved
IIF 29 - Director → ME
2013-06-18 ~ dissolved
IIF 80 - Secretary → ME
3
5 Broadway Market, Fencepiece Road, Barkingside, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-21 ~ 2009-09-30
IIF 45 - Secretary → ME
4
BROAD STREET BRANDS LIMITED
- now 07880318BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28
07880318 71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 31 - Director → ME
2011-12-13 ~ dissolved
IIF 73 - Secretary → ME
5
C&M SHELF 3 LIMITED
08834810 08120542, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 28 - Director → ME
6
C&M SHELF 4 LIMITED
09279237 08120542, 08834810, 08057941Warning 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) City & Merchant, 55 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 32 - Director → ME
2014-10-24 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2008-07-15
IIF 20 - Director → ME
2008-07-03 ~ 2014-07-23
IIF 54 - Secretary → ME
8
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 25 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
BOWES LYLE & CO LIMITED - 2002-09-18
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-09-16 ~ now
IIF 17 - Director → ME
2005-08-25 ~ now
IIF 52 - Secretary → ME
10
CITY & MERCHANT PARTNERS LIMITED
- now 05494688CITY & MERCHANT PARTNERSHIPS LIMITED - 2005-07-11
Warnford Court, Throgmorton Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 13 - Director → ME
2005-08-25 ~ dissolved
IIF 46 - Secretary → ME
11
Katz & Co, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2008-12-08
IIF 49 - Secretary → ME
12
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 30 - Director → ME
13
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 14 - Director → ME
2023-11-16 ~ now
IIF 84 - Secretary → ME
2007-07-12 ~ 2015-04-01
IIF 44 - Secretary → ME
14
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
02249255 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (24 parents)
Officer
~ 1992-06-23
IIF 8 - Director → ME
~ 2000-08-17
IIF 69 - Secretary → ME
15
ENERGENIE SOLUTIONS LIMITED - now
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2015-12-14
IIF 11 - Director → ME
16
EXPERTRX LIMITED - now
DXS SERVICES LIMITED
- 2021-03-02
06378829WARNFORD 5 LIMITED
- 2007-10-11
06378829 3 Carbis Close, Port Solent, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2007-10-08
IIF 21 - Director → ME
2007-09-24 ~ 2010-09-23
IIF 57 - Secretary → ME
17
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
FREYHERR INTERNATIONAL GROUP PLC
- now 11160911FREYHERR INTERNATIONAL GROUP LIMITED
- 2019-04-26
11160911CITY & MERCHANT SHELF 8 LIMITED
- 2019-02-08
11160911 1st Floor, Sackville House, 143-149 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ 2019-02-20
IIF 6 - Director → ME
2018-01-22 ~ 2022-10-05
IIF 85 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-02-20
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-10-06
IIF 83 - Secretary → ME
20
C&M SHELF 2 LIMITED
- 2014-03-04
08120542 08834810, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 39 - Director → ME
21
HELLO TELECOM (UK) LIMITED - now
HELLO TELECOM (UK) PLC
- 2019-04-11
04489059HELLO TELECOM (UK) LIMITED - 2006-01-12
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-02-01
IIF 58 - Secretary → ME
22
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136 Tallut House, Yatton Keynell, Chippenham, Wilts
Active Corporate (8 parents)
Officer
2022-05-01 ~ 2024-07-31
IIF 7 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-06
IIF 60 - Has significant influence or control → OE
23
KINGSWOOD ASSET MANAGEMENT LIMITED
- now 06805731INDIGO ASSET MANAGEMENT LIMITED
- 2009-03-18
06805731 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 26 - Director → ME
2009-10-01 ~ dissolved
IIF 81 - Secretary → ME
24
LIQUID STRATEGIES VENTURES LIMITED
10707742 71 Speldhurst Road, Chiswick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
25
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-07-04 ~ 2017-06-23
IIF 3 - Director → ME
2016-07-04 ~ 2017-06-23
IIF 76 - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
26
NORTH WHARF DEVELOPMENTS LIMITED
09309126 Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 40 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2026-01-12
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ 2019-11-27
IIF 1 - Director → ME
2019-08-22 ~ 2022-06-22
IIF 70 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71 Speldhurst Road Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 2 - Director → ME
2019-04-12 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
C&M SHELF 5 PLC
- 2015-01-08
09312261 08834810, 09279237, 08057941Warning 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) 142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2015-03-27
IIF 35 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-19
Dissolved on 2010-03-03
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 16 - Director → ME
2005-03-30 ~ 2005-09-22
IIF 48 - Secretary → ME
31
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13
08057941C&M SHELF 1 LIMITED
- 2012-10-05
08057941 08120542, 08834810, 09279237Warning 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) Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-09-04
IIF 36 - Director → ME
2013-08-07 ~ dissolved
IIF 82 - Secretary → ME
32
MINLAW (THREE) LIMITED - 1989-06-06
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2010-12-10 ~ dissolved
IIF 19 - Director → ME
2011-05-26 ~ dissolved
IIF 55 - Secretary → ME
33
SHELF CO (NO.1121) LIMITED
- now 05610172 03808286, 03119299, 03693911Warning 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)SHELF CO (NO.1121) PLC
- 2009-06-25
05610172 03808286, 03119299, 03693911Warning 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)CITY & MERCHANT GROUP PLC
- 2009-06-25
05610172 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-29 ~ 2009-06-30
IIF 12 - Director → ME
2005-11-02 ~ 2009-06-30
IIF 42 - Secretary → ME
34
SHELFCO 101 PLC
- now 08606311 05274171, 07485045, 09022479Warning 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) Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-08-17
IIF 53 - Secretary → ME
35
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-07-17 ~ 2006-09-08
IIF 50 - Secretary → ME
36
71 Speldhurst Road, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 4 - Director → ME
2020-08-16 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BEAUTIFUL BOOKS HOLDINGS PLC
- 2008-08-29
06272553 36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2009-01-23
IIF 51 - Secretary → ME
38
THREADNEEDLE CORPORATE FINANCE LLP
OC343919 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
39
THREADNEEDLE EQUITIES LIMITED
- now 04461659CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04
04461659CITY & MERCHANT PRIVATE EQUITY LIMITED - 2005-07-12
CITY & MERCHANT CORPORATE FINANCE LIMITED - 2002-09-18
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 27 - Director → ME
2005-08-25 ~ dissolved
IIF 59 - Secretary → ME
40
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 10 - LLP Designated Member → ME
41
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 5 - Director → ME
2019-04-11 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
TIME MEDIUM ACQUISITIONS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 22 - Director → ME
2007-09-24 ~ 2008-06-26
IIF 56 - Secretary → ME
43
TVL SHELFCO 1 LIMITED - now
Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2011-09-06
IIF 41 - Director → ME
44
UNQUOTED SECURITIES EXCHANGE LIMITED
- now 05637746 Warnford Court, Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ dissolved
IIF 47 - Secretary → ME
45
71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 33 - Director → ME
46
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26
10071765WALLS & FUTURES REIT LIMITED
- 2016-07-26
10071765 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-18 ~ 2016-06-14
IIF 24 - Director → ME
2016-03-18 ~ 2018-04-30
IIF 77 - Secretary → ME
47
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 37 - Director → ME
48
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-02-28
IIF 15 - Director → ME
2008-06-04 ~ 2009-02-28
IIF 43 - Secretary → ME
49
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ 2018-01-09
IIF 34 - Director → ME
2017-08-08 ~ 2020-04-21
IIF 79 - Secretary → ME
50
76 Atherstone Court, Delamere Terrace, London
Dissolved Corporate (5 parents)
Officer
2020-11-06 ~ dissolved
IIF 72 - Secretary → ME