1
CHARTIS TRADE FINANCE LIMITED
- 2012-12-03
05841578AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2011-10-20 ~ 2017-10-09
IIF 36 - Director → ME
2
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 40 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 43 - Director → ME
4
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 47 - Director → ME
5
Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 7 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-01-29 ~ 2002-12-31
IIF 2 - Director → ME
7
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-06 ~ 2002-12-31
IIF 1 - Director → ME
8
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning 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)ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 04007732, 04007740, 04379577Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 37 - Director → ME
9
CARP (UK) 2 LIMITED
- now 04066196 04246719, 04007584, 04259182Warning 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)ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 06140295, 04969190, 04267543Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 45 - Director → ME
10
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning 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)CARP (UK) LIMITED
- 2001-03-02
04066200 04246938, 04007584, 04259182Warning 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)ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 46 - Director → ME
11
GLOBAL RECEIVABLES MANAGEMENT SERVICES LIMITED
- 2015-05-29
07836732 25 Margaretta Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 16 - Director → ME
2011-11-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
CPA GLOBAL MANAGEMENT SERVICES LTD - now
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD
- 2001-05-29
04087142 70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2000-10-05 ~ 2000-10-09
IIF 13 - Director → ME
13
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 10 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 14 - Director → ME
15
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2000-09-19 ~ 2000-09-29
IIF 8 - Director → ME
16
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-17 ~ 2002-02-13
IIF 9 - Director → ME
17
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ 2002-12-31
IIF 41 - Director → ME
18
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 07033194, 06436058, 07017618Warning 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) 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 34 - Director → ME
19
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 06436114, 07033020, 07017410Warning 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) 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 29 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 32 - Director → ME
21
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
06506441 08121567, 06843799, 06436058Warning 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) 3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 31 - Director → ME
22
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
06506336 08121929, 06844060, 06436114Warning 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) 3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 27 - Director → ME
23
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 23 - Director → ME
24
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194, 06843799, 06569899Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 22 - Director → ME
25
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
07033194 06436058, 06843799, 08113900Warning 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) 3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 21 - Director → ME
26
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020, 06844060, 07017410Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 25 - Director → ME
27
INSPIREDSPACES STAG (PROJECTCO2) LIMITED
07033020 06436114, 06844060, 07126179Warning 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) 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 24 - Director → ME
28
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 4 - Director → ME
29
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
06569899 07125860, 07017618, 06436058Warning 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) 3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 33 - Director → ME
30
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860 06569899, 08113900, 07033194Warning 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) 3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-07-01
IIF 30 - Director → ME
31
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
06569426 07126179, 07017410, 06436114Warning 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) 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 35 - Director → ME
32
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
07126179 06569426, 07033020, 08114138Warning 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) 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-03-30 ~ 2011-07-01
IIF 28 - Director → ME
33
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 26 - Director → ME
34
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (22 parents)
Officer
2002-06-12 ~ 2002-12-31
IIF 15 - Director → ME
35
IUK INVESTMENTS HOLDINGS LIMITED
- now 08461461 1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-25 ~ 2014-11-24
IIF 6 - Director → ME
2013-06-25 ~ 2014-11-24
IIF 52 - Secretary → ME
36
Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (9 parents)
Officer
2014-01-10 ~ 2014-11-24
IIF 5 - Director → ME
2014-01-10 ~ 2014-11-24
IIF 50 - Secretary → ME
37
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 39 - Director → ME
38
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2002-12-31
IIF 12 - Director → ME
39
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-06-30
IIF 20 - Director → ME
40
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 19 - Director → ME
41
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 18 - Director → ME
42
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2000-10-11 ~ 2003-01-22
IIF 11 - Director → ME
43
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2000-10-18 ~ 2003-01-22
IIF 3 - Director → ME
44
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2003-01-22
IIF 38 - Director → ME
45
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-09-13 ~ 2002-12-31
IIF 49 - Director → ME
46
TRADE RECEIVABLES MANAGEMENT SERVICES LIMITED
05342440 25 Margaretta Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 17 - Director → ME
47
WATTS YARD MANAGEMENT COMPANY LIMITED
- now 02349367TGP 165 LIMITED - 1989-07-10
1 Watts Yard, Sandwich, Kent
Active Corporate (20 parents)
Officer
2022-11-06 ~ now
IIF 48 - Director → ME
48
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 44 - Director → ME
49
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 42 - Director → ME