1
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents)
Officer
2014-05-22 ~ 2018-03-31
IIF 3 - Director → ME
2
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 33 - Director → ME
3
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2017-06-29 ~ 2020-09-15
IIF 7 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 32 - Director → ME
5
COMMERCIAL SERVICES & PROPERTY LIMITED
15639153 8 Mulberry Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 36 - Director → ME
7
Cartref, Rockfield Road, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 5 - Director → ME
2005-08-26 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-04-03
IIF 16 - Ownership of shares – 75% or more → OE
8
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 30 - Director → ME
9
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 29 - Director → ME
10
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 26 - Director → ME
11
TOTALTODAY LIMITED - 1990-02-06
Pt Bank Negara Indonesia (persero) Tbk, 30 King Street, London
Dissolved Corporate (21 parents)
Officer
1992-10-06 ~ 1994-08-25
IIF 66 - Director → ME
1992-10-06 ~ 1994-08-25
IIF 60 - Secretary → ME
12
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 31 - Director → ME
13
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 27 - Director → ME
14
Whippendell Moat Close, Prestwood, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2017-05-17 ~ now
IIF 47 - Director → ME
15
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 28 - Director → ME
16
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 25 - Director → ME
17
7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-09 ~ now
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
18
GAAC 186 LIMITED
06081299 06140552, 05991442, 06081267Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (103 parents)
Officer
2014-04-28 ~ 2015-03-27
IIF 8 - Director → ME
19
GAAC 190 LIMITED
06081311 06081325, 06069904, 06140574Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (78 parents)
Officer
2007-08-24 ~ 2008-07-25
IIF 15 - Director → ME
20
GAAC 299 LIMITED
06157493 06157506, 06086712, 06140574Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (90 parents)
Officer
2007-03-14 ~ 2008-07-25
IIF 14 - Director → ME
21
GAAC 402 LIMITED
06441845 06441887, 06441902, 06441841Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (93 parents)
Officer
2010-07-30 ~ 2011-05-09
IIF 44 - Director → ME
22
35 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1996-04-30 ~ 2000-05-18
IIF 37 - Director → ME
24
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2005-06-14 ~ 2015-06-16
IIF 4 - Director → ME
25
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 48 - Director → ME
2007-11-15 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
26
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2015-04-22
IIF 24 - Director → ME
27
Unit 7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
2002-01-15 ~ 2010-01-31
IIF 65 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
LEAMINGTON INTERDEC SERVICES LIMITED
01433707 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
(before 1991-05-28) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
30
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 34 - Director → ME
31
Princess Mary House, Bluecoats Avenue, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 51 - Director → ME
2005-01-31 ~ dissolved
IIF 59 - Secretary → ME
32
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-16 ~ now
IIF 45 - Director → ME
2016-04-01 ~ now
IIF 55 - Secretary → ME
2002-10-16 ~ 2013-08-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 63 - Ownership of shares – 75% or more → OE
33
PMI EVENTS & TRAINING LIMITED
- now 05267200MARKET TECHNOLOGY SERVICES UK LIMITED
- 2007-03-01
05267200 Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 50 - Director → ME
2004-10-22 ~ dissolved
IIF 57 - Secretary → ME
34
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 46 - Director → ME
2016-04-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
35
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 52 - Director → ME
2005-01-31 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
36
Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 49 - Director → ME
37
SEON MEDICAL LIMITED - now
ORTHOPONENTS LIMITED - 2012-01-03
LPE MEDICAL LIMITED
- 2009-05-11
03888141 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2003-05-13 ~ 2009-04-28
IIF 12 - Director → ME
38
31 High Street, Buckingham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-20
IIF 11 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
39
Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-06 ~ now
IIF 2 - Director → ME
2023-07-18 ~ 2024-12-07
IIF 9 - Director → ME
40
Times Square, Caroline Street, Stoke-on-trent, England
Dissolved Corporate (17 parents)
Officer
2017-04-06 ~ 2019-01-25
IIF 43 - LLP Member → ME
2016-05-11 ~ 2019-01-25
IIF 42 - LLP Member → ME
Person with significant control
2016-05-11 ~ 2019-01-25
IIF 53 - Has significant influence or control → OE
41
WHICKHAM SCHOOL AND SPORTS COLLEGE
07729766 Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
Active Corporate (56 parents)
Officer
2022-09-01 ~ 2023-01-29
IIF 13 - Director → ME
42
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-23 ~ 2022-03-28
IIF 6 - Director → ME
43
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2018-01-23 ~ 2022-02-10
IIF 1 - Director → ME