1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2017-07-20
IIF 43 - Director → ME
2
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2012-01-01
IIF 42 - Director → ME
3
179 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 19 - Director → ME
4
179 Great Portland Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-10 ~ dissolved
IIF 46 - Director → ME
5
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-27 ~ 2004-02-20
IIF 3 - 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 22 - Director → ME
7
CITY AND GENERAL (EASTERN) LIMITED
03342103 66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-07-29
IIF 2 - Director → ME
8
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 8 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-01 ~ 2006-01-03
IIF 20 - Director → ME
2002-11-01 ~ 2002-11-19
IIF 52 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-16 ~ 2007-01-12
IIF 54 - Secretary → ME
11
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-02-27) ~ 1993-05-21
IIF 49 - Secretary → ME
12
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 32 - Director → ME
13
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 23 - Director → ME
14
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 26 - Director → ME
15
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 31 - Director → ME
16
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 41 - Director → ME
17
DEEDCHOICE FINANCE (2007) LIMITED
- now 06386181 19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 5 - Director → ME
18
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 4 - Director → ME
19
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 6 - Director → ME
20
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 17 - Director → ME
23
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-25
IIF 1 - Director → ME
24
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-12-13 ~ 2012-03-09
IIF 40 - Director → ME
25
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2002-11-19
IIF 53 - Secretary → ME
26
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-07-03 ~ 2004-02-20
IIF 13 - Director → ME
27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-07-13 ~ 2012-03-09
IIF 35 - Director → ME
28
19 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 39 - Director → ME
29
19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 37 - Director → ME
30
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
- now 07858192 03483565, 07636331, 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, 07858177, 07636342Warning 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
31
IND-SEC NUMBER 1 LIMITED
- 2012-09-13
07857972 07636342, 07858177, 07636331Warning 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 33 - Director → ME
32
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, 07636331, 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 30 - Director → ME
33
IND-SEC NUMBER 2 LIMITED
- 2012-08-20
07858177 07636315, 07636331, 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 29 - Director → ME
34
IND-SEC NUMBER 4 LIMITED
- 2012-08-20
07858312 07636308, 07858177, 07636331Warning 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 28 - Director → ME
35
IND-SEC NUMBER 6 LIMITED
- 2012-08-20
07858173 07636323, 07858177, 07636331Warning 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
36
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 7 - Director → ME
37
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2012-03-09
IIF 38 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2000-10-25
IIF 15 - Director → ME
39
LEON WAYNE DFM TRUSTEES LIMITED
01972313 37 Friars Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 2012-04-20
IIF 9 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-20 ~ 2004-02-20
IIF 14 - Director → ME
41
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 11 - Director → ME
42
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-08-11
IIF 51 - Secretary → ME
43
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 59 - Secretary → ME
44
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-10) ~ 1993-04-06
IIF 10 - Director → ME
45
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-06-11
IIF 56 - Secretary → ME
46
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 18 - Director → ME
47
5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 55 - Secretary → ME
48
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 57 - LLP Designated Member → ME
49
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-06-16
IIF 58 - Secretary → ME
50
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 16 - Director → ME
51
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-10 ~ 2024-12-05
IIF 12 - Director → ME
52
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2012-02-09 ~ now
IIF 36 - Director → ME
53
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 45 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2007-06-08
IIF 44 - Director → ME
55
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-06 ~ 2006-01-03
IIF 21 - Director → ME
56
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1998-09-24 ~ 2000-04-10
IIF 50 - Secretary → ME