1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2017-07-20
IIF 39 - Director → ME
2
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2012-01-01
IIF 38 - Director → ME
3
179 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 15 - Director → ME
4
179 Great Portland Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-10 ~ dissolved
IIF 42 - Director → ME
5
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-01-27 ~ 2004-02-20
IIF 1 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-04 ~ 2010-07-09
IIF 18 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-03-05 ~ 1996-08-21
IIF 4 - Director → ME
8
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-01 ~ 2006-01-03
IIF 16 - Director → ME
2002-11-01 ~ 2002-11-19
IIF 47 - Secretary → ME
9
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-16 ~ 2007-01-12
IIF 49 - Secretary → ME
10
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
~ 1993-05-21
IIF 45 - Secretary → ME
11
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 28 - Director → ME
12
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 19 - Director → ME
13
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 22 - Director → ME
14
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 27 - Director → ME
15
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 37 - Director → ME
16
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1991-03-01 ~ now
IIF 2 - Director → ME
17
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
20
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-12-13 ~ 2012-03-09
IIF 36 - Director → ME
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2002-11-19
IIF 48 - Secretary → ME
22
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-07-03 ~ 2004-02-20
IIF 9 - Director → ME
23
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-07-13 ~ 2012-03-09
IIF 31 - Director → ME
24
19 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 35 - Director → ME
25
19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 33 - Director → ME
26
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
- now 07858192 07636331, 03483565, 07858255Warning 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)IND-SEC NUMBER 5 LIMITED
- 2012-08-20
07858192 07636331, 07636315, 07636308Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 21 - Director → ME
27
IND-SEC NUMBER 1 LIMITED
- 2012-09-13
07857972 07636342, 07858192, 07636315Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2011-11-23 ~ dissolved
IIF 29 - Director → ME
28
INDUSTRIAL SECURITIES INVESTMENTS LIMITED
- now 07858255 04721084, 07636336, 07858192Warning 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)IND-SEC NUMBER 3 LIMITED
- 2012-08-20
07858255 07636336, 07858192, 07636315Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 26 - Director → ME
29
IND-SEC NUMBER 2 LIMITED
- 2012-08-20
07858177 07636315, 07858192, 07636336Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 25 - Director → ME
30
IND-SEC NUMBER 4 LIMITED
- 2012-08-20
07858312 07636308, 07636315, 07858192Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 24 - Director → ME
31
IND-SEC NUMBER 6 LIMITED
- 2012-08-20
07858173 07636323, 07858192, 07636315Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 20 - Director → ME
32
INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22
03098655 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1995-10-12 ~ 2003-08-29
IIF 3 - Director → ME
33
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2012-03-09
IIF 34 - Director → ME
34
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2000-10-25
IIF 11 - Director → ME
35
LEON WAYNE DFM TRUSTEES LIMITED
01972313 37 Friars Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
~ 2012-04-20
IIF 5 - Director → ME
36
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-20 ~ 2004-02-20
IIF 10 - Director → ME
37
LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19
02942576BASEVALE LIMITED - 1994-07-04
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-15 ~ 2002-04-16
IIF 7 - Director → ME
38
MERSTON INVESTMENTS LIMITED
- now 01618058DUNLOE PASSAGE PROPERTIES LIMITED
- 1982-11-01
01618058 Green Oaks, Roman Walk, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
~ 1992-03-03
IIF 54 - Secretary → ME
39
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
~ 1993-04-06
IIF 6 - Director → ME
40
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-06-11
IIF 51 - Secretary → ME
41
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 14 - Director → ME
42
5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 50 - Secretary → ME
43
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 52 - LLP Designated Member → ME
44
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-06-16
IIF 53 - Secretary → ME
45
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-02-24 ~ 2004-02-20
IIF 12 - Director → ME
46
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-10 ~ 2024-12-05
IIF 8 - Director → ME
47
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2012-02-09 ~ now
IIF 32 - Director → ME
48
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2007-06-08
IIF 41 - Director → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2007-06-08
IIF 40 - Director → ME
50
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-06 ~ 2006-01-03
IIF 17 - Director → ME
51
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1998-09-24 ~ 2000-04-10
IIF 46 - Secretary → ME