1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ 2018-09-19
IIF 27 - Director → ME
2004-07-21 ~ 2010-10-27
IIF 21 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 38 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 33 - Director → ME
4
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
SPRINTCARD LIMITED
- 1984-11-26
01847572 16 - 20 Hurlingham Business Park Sulivan Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 54 - Secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-08-10
IIF 26 - Director → ME
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-08-10
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 14 - Has significant influence or control → OE
8
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 30 - Director → ME
9
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 29 - Director → ME
10
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2018-03-13
IIF 41 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 40 - Director → ME
14
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 49 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 45 - Director → ME
16
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-09-19
IIF 37 - Director → ME
2017-05-12 ~ 2018-09-19
IIF 58 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-09-19
IIF 13 - Has significant influence or control → OE
17
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-23 ~ 2018-09-19
IIF 43 - Director → ME
18
REYKER NOMINEES LTD
02056221 09876930, 09116129, 09116137Warning 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) 45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Officer
2010-10-27 ~ 2018-09-19
IIF 28 - Director → ME
1994-07-01 ~ 2003-03-31
IIF 15 - Director → ME
~ 1994-07-01
IIF 56 - Secretary → ME
19
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 39 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 25 - Director → ME
21
REYKER PROPERTIES LIMITED - now
H & F PROPERTIES LIMITED
- 1998-07-09
02158351 16 - 20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 55 - Secretary → ME
22
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 35 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 12 - Has significant influence or control → OE
23
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 2 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 1 - Has significant influence or control → OE
24
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-09-19
IIF 36 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 11 - Has significant influence or control → OE
25
FINSEC SERVICES LIMITED
- 1985-10-31
01747595PHONEVILLE LIMITED
- 1984-01-30
01747595 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2006-02-01 ~ 2018-09-19
IIF 31 - Director → ME
1994-12-30 ~ 2003-03-31
IIF 16 - Director → ME
~ 1995-03-31
IIF 57 - Secretary → ME
2000-02-29 ~ 2008-12-23
IIF 20 - Secretary → ME
26
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 44 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 42 - Director → ME
28
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 52 - Director → ME
29
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
30
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09335616Warning 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) 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2018-09-19
IIF 32 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 46 - Director → ME
32
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2017-01-01
IIF 51 - Director → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 47 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 50 - Director → ME
35
2 Deards Wood, Knebworth, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-09-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
SKYNET DIGITAL WORLDWIDE LTD
- 2023-09-29
15159000 Flat 11, Courtyard House, Lensbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ 2025-03-31
IIF 23 - Director → ME
2023-09-23 ~ 2025-03-31
IIF 53 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
VALU2 INNOVATIONS LIMITED
- now 13608005VALU2 INNOVATIONS PLC
- 2023-11-02
13608005VALU INNOVATIONS PLC
- 2022-04-20
13608005 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-05 ~ 2025-07-01
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-19
IIF 10 - Right to appoint or remove directors → OE