1
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-27 ~ 2013-07-01
IIF 31 - Director → ME
2
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ 2013-08-22
IIF 26 - Director → ME
3
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2023-07-21 ~ dissolved
IIF 53 - Director → ME
2023-07-21 ~ dissolved
IIF 6 - Secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2024-01-16
IIF 59 - Director → ME
2023-07-21 ~ 2024-01-16
IIF 21 - Secretary → ME
5
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2024-12-13
IIF 56 - Director → ME
2023-07-21 ~ 2024-12-13
IIF 7 - Secretary → ME
6
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2018-10-26 ~ dissolved
IIF 84 - Director → ME
7
BUHL MANAGEMENT SERVICES LIMITED
04903056 Dominion London First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 92 - Director → ME
2010-09-02 ~ 2011-08-25
IIF 22 - Secretary → ME
8
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-10 ~ 2009-04-07
IIF 93 - Director → ME
9
Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-01-24
Officer
2023-07-21 ~ 2025-05-30
IIF 44 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 10 - Secretary → ME
10
1 Market Street Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2013-07-21 ~ 2024-08-05
IIF 63 - Director → ME
2023-07-21 ~ 2024-01-11
IIF 50 - Director → ME
2023-07-21 ~ 2024-08-05
IIF 2 - Secretary → ME
11
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 33 - Director → ME
12
CASTLE DIRECTORS (UK) LIMITED
- now 03161913RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 70 - Director → ME
13
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ 2024-07-24
IIF 57 - Director → ME
2023-07-21 ~ 2024-07-24
IIF 18 - Secretary → ME
14
First Floor 10 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ 2013-08-22
IIF 32 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-07-21 ~ 2024-07-31
IIF 46 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 13 - Secretary → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
-7,227 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 38 - Director → ME
17
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for managing director of equiom (guernsey) limited 2023-03-17 ~ 2024-09-27
IIF 86 - Managing Officer → ME
18
EQUIOM TRUST CORPORATION (UK) LIMITED
- now 05580235VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
VIRTUS T.C. LIMITED - 2006-06-15
Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-485,251 GBP2024-12-31
Officer
2023-03-15 ~ now
IIF 37 - Director → ME
19
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 35 - Director → ME
20
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2014-11-28 ~ dissolved
IIF 34 - Director → ME
21
126-128 Uxbridge Road, London, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-07-21 ~ 2025-05-15
IIF 45 - Director → ME
2023-07-21 ~ 2025-05-15
IIF 3 - Secretary → ME
22
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-16 ~ 2013-08-22
IIF 28 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-07-21 ~ 2024-02-13
IIF 48 - Director → ME
2023-07-21 ~ 2024-02-13
IIF 14 - Secretary → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,199,171 GBP2024-12-31
Officer
2021-06-01 ~ 2022-10-27
IIF 65 - Director → ME
25
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of invicta limited 2023-03-17 ~ 2024-09-27
IIF 87 - Managing Officer → ME
26
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,397 GBP2024-08-31
Officer
2023-07-21 ~ 2024-07-31
IIF 54 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 4 - Secretary → ME
27
First Floor, 10 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-28 ~ dissolved
IIF 25 - Director → ME
28
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 74 - Director → ME
29
JTC ADMINISTRATION (UK) LIMITED
- now 05511931ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 68 - Director → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 77 - Director → ME
31
JTC DIRECTORS (UK) LIMITED
- now 05010884MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 76 - Director → ME
32
JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH
FC034110 28 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2021-04-06 ~ 2022-11-14
IIF 80 - Director → ME
33
JTC FUND SERVICES (UK) LIMITED
- now 05944318ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
ANSON FUND SERVICES LIMITED - 2011-10-19
ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
The Scalpel 18th Floor, Lime Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
390,202 GBP2024-12-31
Officer
2018-07-03 ~ 2022-03-07
IIF 67 - Director → ME
34
JTC GROUP HOLDINGS (UK) LIMITED
12300104 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-778,248 USD2024-12-31
Officer
2019-11-06 ~ 2022-11-17
IIF 90 - Director → ME
35
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2018-03-26 ~ dissolved
IIF 69 - Director → ME
36
JTC REGISTRARS (UK) LIMITED
- now 05944332ANSON REGISTRARS (UK) LIMITED
- 2020-05-11
05944332 The Scalpel, 18th Floor, Lime Street, London, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,605 GBP2024-12-31
Officer
2020-02-27 ~ 2022-03-07
IIF 83 - Director → ME
37
JTC SECURITIES (UK) LIMITED
- now 04093890MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 81 - Director → ME
38
JTC TRUST COMPANY (UK) LIMITED
- now 04052659PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2019-07-25 ~ 2022-03-07
IIF 64 - Director → ME
39
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 72 - Director → ME
40
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 73 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,204 GBP2024-12-31
Officer
2018-08-15 ~ 2022-11-16
IIF 89 - Director → ME
42
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
-6,985 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 42 - Director → ME
43
Suite 2a, 7th Floor City Reach, Greenwich View Place, London, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2025-05-30
IIF 60 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 9 - Secretary → ME
44
296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2023-12-13
IIF 40 - Director → ME
2023-07-21 ~ 2023-12-13
IIF 16 - Secretary → ME
45
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 39 - Director → ME
46
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents, 1 offspring)
Officer
Responsible for director of mdl limited 2023-03-17 ~ 2024-09-27
IIF 85 - Managing Officer → ME
47
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-28 ~ 2013-08-22
IIF 91 - Director → ME
48
NAMECO (NO. 1196) LIMITED
08952887 08937313, 08949375, 08952867Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-02-27 ~ 2026-01-05
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ 2023-12-12
IIF 49 - Director → ME
2023-07-21 ~ 2023-12-12
IIF 8 - Secretary → ME
50
72 Orion Way, Leighton Buzzard, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-21,259 GBP2023-10-01 ~ 2024-09-29
Officer
2018-09-14 ~ 2018-11-13
IIF 88 - Director → ME
51
TYROLESE (681) LIMITED - 2010-02-26
First Floor, 10 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-30 ~ 2013-08-22
IIF 24 - Director → ME
52
PERFORM DUE DILIGENCE SERVICES LIMITED
13612172 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,212 GBP2024-12-31
Officer
2021-09-09 ~ 2022-11-05
IIF 66 - Director → ME
53
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-08-22
IIF 29 - Director → ME
54
10 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2024-04-04
IIF 51 - Director → ME
2023-07-21 ~ 2024-04-04
IIF 11 - Secretary → ME
55
8 Clos Penyfai, Llanelli, Carmarthenshire, Wales
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2025-07-21
IIF 52 - Director → ME
2023-07-21 ~ 2025-07-21
IIF 19 - Secretary → ME
56
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 36 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-06-11 ~ dissolved
IIF 82 - Director → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ 2022-03-07
IIF 71 - Director → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ 2022-03-07
IIF 75 - Director → ME
59
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 78 - Director → ME
60
33 Oak Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
61
FINCHDON LIMITED - 1994-11-04
15a Harbour Road, Inverness, Highland
Active Corporate (16 parents, 7 offsprings)
Profit/Loss (Company account)
270,566 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-16 ~ now
IIF 36 - Director → ME
62
TYROLESE (720) LIMITED - 2011-11-07
Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-08 ~ 2012-05-14
IIF 30 - Director → ME
63
5 The Opening, Codicote, Hitchin, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-24
Officer
2023-07-21 ~ 2024-09-23
IIF 61 - Director → ME
2023-07-21 ~ 2024-09-23
IIF 20 - Secretary → ME
64
25 Charles Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2024-08-27
IIF 55 - Director → ME
2023-07-21 ~ 2024-08-27
IIF 5 - Secretary → ME
65
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2025-08-12
IIF 47 - Director → ME
2023-07-21 ~ 2025-08-12
IIF 12 - Secretary → ME
66
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2020-06-12 ~ 2022-03-07
IIF 79 - Director → ME
67
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-02-22 ~ 2013-04-19
IIF 27 - Director → ME
68
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ now
IIF 41 - Director → ME
2023-07-21 ~ now
IIF 17 - Secretary → ME
69
46 Priory Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
18,898 GBP2024-03-31
Officer
2012-03-22 ~ 2013-08-22
IIF 23 - Director → ME
70
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-21 ~ 2025-03-24
IIF 43 - Director → ME
2023-07-21 ~ 2025-03-24
IIF 1 - Secretary → ME
71
16 Broad Street, Eye, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-06-30
Officer
2023-07-21 ~ 2025-04-29
IIF 58 - Director → ME
2023-07-21 ~ 2025-04-29
IIF 15 - Secretary → ME