1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ 2018-09-19
IIF 29 - Director → ME
2004-07-21 ~ 2010-10-27
IIF 22 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 39 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 34 - 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 shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 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 55 - 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 28 - 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 31 - Director → ME
9
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 30 - 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 42 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 41 - 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 50 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 46 - 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 38 - 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 44 - 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 Gresham Street, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2010-10-27 ~ 2018-09-19
IIF 24 - Director → ME
1994-07-01 ~ 2003-03-31
IIF 15 - Director → ME
(before 1991-05-21) ~ 1994-07-01
IIF 20 - Secretary → ME
19
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 40 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 27 - 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 56 - 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 36 - 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 37 - 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 (16 parents, 41 offsprings)
Officer
2006-02-01 ~ 2018-09-19
IIF 32 - Director → ME
1994-12-30 ~ 2003-03-31
IIF 16 - Director → ME
2000-02-29 ~ 2008-12-23
IIF 21 - Secretary → ME
~ 1995-03-31
IIF 57 - Secretary → ME
26
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 45 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 43 - Director → ME
28
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 53 - 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 33 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 47 - Director → ME
32
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2017-01-01
IIF 52 - Director → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 48 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 51 - Director → ME
35
2 Deards Wood, Knebworth, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-09-19
IIF 49 - 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 25 - Director → ME
2023-09-23 ~ 2025-03-31
IIF 54 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 35 - 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 26 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-19
IIF 10 - Right to appoint or remove directors → OE