1
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 32 - Director → ME
2
AQUALEAP TECHNOLOGIES LTD
- now 08055745TRAMPOOLINE LTD - 2013-01-24
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ dissolved
IIF 23 - Director → ME
2013-06-18 ~ dissolved
IIF 66 - Secretary → ME
3
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)
Equity (Company account)
33,057 GBP2020-06-30
Officer
2011-12-13 ~ dissolved
IIF 25 - Director → ME
2011-12-13 ~ dissolved
IIF 59 - Secretary → ME
4
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 22 - Director → ME
5
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 26 - Director → ME
2014-10-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2008-07-15
IIF 14 - Director → ME
2008-07-03 ~ 2014-07-23
IIF 41 - Secretary → ME
7
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833CITY & MERCHANT TRADE FINANCE LIMITED
- 2012-10-26
07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 19 - Director → ME
8
BOWES LYLE & CO LIMITED - 2002-09-18
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
80,155 GBP2022-03-31
Officer
2008-09-16 ~ now
IIF 12 - Director → ME
2005-08-25 ~ now
IIF 39 - Secretary → ME
9
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 24 - Director → ME
10
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 11 - Director → ME
2023-11-16 ~ now
IIF 70 - Secretary → ME
2007-07-12 ~ 2015-04-01
IIF 36 - Secretary → ME
11
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
02249255 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (24 parents)
Equity (Company account)
52,280 GBP2024-12-31
Officer
~ 1992-06-23
IIF 8 - Director → ME
~ 2000-08-17
IIF 55 - Secretary → ME
12
ENERGENIE SOLUTIONS LIMITED - now
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-10-22 ~ 2015-12-14
IIF 10 - Director → ME
13
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 15 - Director → ME
2007-09-24 ~ 2010-09-23
IIF 43 - Secretary → ME
14
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2023-11-30
Officer
2012-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
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)
Equity (Company account)
0.01 GBP2018-12-31
Officer
2018-01-22 ~ 2019-02-20
IIF 6 - Director → ME
2018-01-22 ~ 2022-10-05
IIF 71 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-02-20
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
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 69 - Secretary → ME
17
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 33 - Director → ME
18
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)
Equity (Company account)
1,576,609 GBP2020-09-30
Officer
2008-07-31 ~ 2013-02-01
IIF 44 - Secretary → ME
19
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136 Tallut House, Yatton Keynell, Chippenham, Wilts
Active Corporate (8 parents)
Profit/Loss (Company account)
89,066 GBP2023-10-01 ~ 2024-09-30
Officer
2022-05-01 ~ 2024-07-31
IIF 7 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-06
IIF 46 - Has significant influence or control → OE
20
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 20 - Director → ME
2009-10-01 ~ dissolved
IIF 67 - Secretary → ME
21
LIQUID STRATEGIES VENTURES LIMITED
10707742 71 Speldhurst Road, Chiswick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
22
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
252,314 GBP2020-05-31
Officer
2016-07-04 ~ 2017-06-23
IIF 3 - Director → ME
2016-07-04 ~ 2017-06-23
IIF 62 - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NORTH WHARF DEVELOPMENTS LIMITED
09309126 Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 34 - Director → ME
24
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
In Administration Corporate (10 parents)
Equity (Company account)
0.02 GBP2021-08-31
Officer
2019-08-22 ~ 2019-11-27
IIF 1 - Director → ME
2019-08-22 ~ 2022-06-22
IIF 56 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 61 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 29 - Director → ME
27
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 30 - Director → ME
2013-08-07 ~ dissolved
IIF 68 - Secretary → ME
28
SHELFCO 101 PLC
- now 08606311 10013594, OC351832, 09895688Warning 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 40 - Secretary → ME
29
8 Ravensdon Street, London
Active Corporate (6 parents)
Equity (Company account)
13,374 GBP2023-12-31
Officer
2006-07-17 ~ 2006-09-08
IIF 37 - Secretary → ME
30
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 60 - Secretary → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 38 - Secretary → ME
32
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 21 - Director → ME
2005-08-25 ~ dissolved
IIF 45 - Secretary → ME
33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
34
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-11 ~ dissolved
IIF 5 - Director → ME
2019-04-11 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 16 - Director → ME
2007-09-24 ~ 2008-06-26
IIF 42 - Secretary → ME
36
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 35 - Director → ME
37
71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 27 - Director → ME
38
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 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 18 - Director → ME
2016-03-18 ~ 2018-04-30
IIF 63 - Secretary → ME
39
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 31 - Director → ME
40
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
571,075 GBP2019-08-31
Officer
2017-08-08 ~ 2018-01-09
IIF 28 - Director → ME
2017-08-08 ~ 2020-04-21
IIF 65 - Secretary → ME
41
76 Atherstone Court, Delamere Terrace, London
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
80 GBP2018-06-30
Officer
2020-11-06 ~ dissolved
IIF 58 - Secretary → ME