1
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-27 ~ 2013-07-01
IIF 67 - Director → ME
2
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ 2013-08-22
IIF 62 - Director → ME
3
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2023-07-21 ~ dissolved
IIF 18 - Director → ME
2023-07-21 ~ dissolved
IIF 80 - Secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2024-01-16
IIF 24 - Director → ME
2023-07-21 ~ 2024-01-16
IIF 95 - Secretary → ME
5
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2024-12-13
IIF 21 - Director → ME
2023-07-21 ~ 2024-12-13
IIF 81 - Secretary → ME
6
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2018-10-26 ~ dissolved
IIF 49 - Director → ME
7
BUHL MANAGEMENT SERVICES LIMITED
04903056 Dominion London First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 70 - Director → ME
2010-09-02 ~ 2011-08-25
IIF 74 - Secretary → ME
8
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-10 ~ 2009-04-07
IIF 71 - Director → ME
9
Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-01-24
Officer
2023-07-21 ~ 2025-05-30
IIF 9 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 84 - Secretary → ME
10
1 Market Street Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2013-07-21 ~ 2024-08-05
IIF 28 - Director → ME
2023-07-21 ~ 2024-01-11
IIF 15 - Director → ME
2023-07-21 ~ 2024-08-05
IIF 76 - Secretary → ME
11
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 56 - Director → ME
12
CASTLE DIRECTORS (UK) LIMITED
- now 03161913RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 35 - Director → ME
13
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ 2024-07-24
IIF 22 - Director → ME
2023-07-21 ~ 2024-07-24
IIF 92 - Secretary → ME
14
First Floor 10 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ 2013-08-22
IIF 68 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-07-21 ~ 2024-07-31
IIF 11 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 87 - Secretary → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
-7,227 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
17
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for managing director of equiom (guernsey) limited 2023-03-17 ~ 2024-09-27
IIF 51 - Managing Officer → ME
18
EQUIOM TRUST CORPORATION (UK) LIMITED
- now 05580235VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
VIRTUS T.C. LIMITED - 2006-06-15
Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-485,251 GBP2024-12-31
Officer
2023-03-15 ~ now
IIF 2 - Director → ME
19
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 58 - Director → ME
20
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2014-11-28 ~ dissolved
IIF 57 - Director → ME
21
126-128 Uxbridge Road, London, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-07-21 ~ 2025-05-15
IIF 10 - Director → ME
2023-07-21 ~ 2025-05-15
IIF 77 - Secretary → ME
22
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-16 ~ 2013-08-22
IIF 64 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-07-21 ~ 2024-02-13
IIF 13 - Director → ME
2023-07-21 ~ 2024-02-13
IIF 88 - Secretary → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,199,171 GBP2024-12-31
Officer
2021-06-01 ~ 2022-10-27
IIF 30 - Director → ME
25
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of invicta limited 2023-03-17 ~ 2024-09-27
IIF 52 - Managing Officer → ME
26
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,397 GBP2024-08-31
Officer
2023-07-21 ~ 2024-07-31
IIF 19 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 78 - Secretary → ME
27
First Floor, 10 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-28 ~ dissolved
IIF 61 - Director → ME
28
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 39 - Director → ME
29
JTC ADMINISTRATION (UK) LIMITED
- now 05511931ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 33 - Director → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 42 - Director → ME
31
JTC DIRECTORS (UK) LIMITED
- now 05010884MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 41 - Director → ME
32
JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH
FC034110 28 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2021-04-06 ~ 2022-11-14
IIF 45 - Director → ME
33
JTC FUND SERVICES (UK) LIMITED
- now 05944318ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
ANSON FUND SERVICES LIMITED - 2011-10-19
ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
The Scalpel 18th Floor, Lime Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
390,202 GBP2024-12-31
Officer
2018-07-03 ~ 2022-03-07
IIF 32 - Director → ME
34
JTC GROUP HOLDINGS (UK) LIMITED
12300104 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-778,248 USD2024-12-31
Officer
2019-11-06 ~ 2022-11-17
IIF 55 - Director → ME
35
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2018-03-26 ~ dissolved
IIF 34 - Director → ME
36
JTC REGISTRARS (UK) LIMITED
- now 05944332ANSON REGISTRARS (UK) LIMITED
- 2020-05-11
05944332 The Scalpel, 18th Floor, Lime Street, London, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,605 GBP2024-12-31
Officer
2020-02-27 ~ 2022-03-07
IIF 48 - Director → ME
37
JTC SECURITIES (UK) LIMITED
- now 04093890MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 46 - Director → ME
38
JTC TRUST COMPANY (UK) LIMITED
- now 04052659PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2019-07-25 ~ 2022-03-07
IIF 29 - Director → ME
39
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 37 - Director → ME
40
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-03-26 ~ 2022-03-07
IIF 38 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,204 GBP2024-12-31
Officer
2018-08-15 ~ 2022-11-16
IIF 54 - Director → ME
42
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
-6,985 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 7 - Director → ME
43
Suite 2a, 7th Floor City Reach, Greenwich View Place, London, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2025-05-30
IIF 25 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 83 - Secretary → ME
44
296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2023-12-13
IIF 5 - Director → ME
2023-07-21 ~ 2023-12-13
IIF 90 - Secretary → ME
45
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 4 - Director → ME
46
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents, 1 offspring)
Officer
Responsible for director of mdl limited 2023-03-17 ~ 2024-09-27
IIF 50 - Managing Officer → ME
47
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-28 ~ 2013-08-22
IIF 69 - Director → ME
48
NAMECO (NO. 1196) LIMITED
08952887 08937313, 08949375, 08952867Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-02-27 ~ 2026-01-05
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ 2023-12-12
IIF 14 - Director → ME
2023-07-21 ~ 2023-12-12
IIF 82 - Secretary → ME
50
72 Orion Way, Leighton Buzzard, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-21,259 GBP2023-10-01 ~ 2024-09-29
Officer
2018-09-14 ~ 2018-11-13
IIF 53 - Director → ME
51
TYROLESE (681) LIMITED - 2010-02-26
First Floor, 10 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-30 ~ 2013-08-22
IIF 60 - Director → ME
52
PERFORM DUE DILIGENCE SERVICES LIMITED
13612172 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,212 GBP2024-12-31
Officer
2021-09-09 ~ 2022-11-05
IIF 31 - Director → ME
53
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-08-22
IIF 65 - Director → ME
54
10 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2024-04-04
IIF 16 - Director → ME
2023-07-21 ~ 2024-04-04
IIF 85 - Secretary → ME
55
8 Clos Penyfai, Llanelli, Carmarthenshire, Wales
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2025-07-21
IIF 17 - Director → ME
2023-07-21 ~ 2025-07-21
IIF 93 - Secretary → ME
56
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 36 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-06-11 ~ dissolved
IIF 47 - Director → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ 2022-03-07
IIF 36 - Director → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ 2022-03-07
IIF 40 - Director → ME
59
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 43 - Director → ME
60
33 Oak Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
61
FINCHDON LIMITED - 1994-11-04
15a Harbour Road, Inverness, Highland
Active Corporate (16 parents, 7 offsprings)
Profit/Loss (Company account)
270,566 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
62
TYROLESE (720) LIMITED - 2011-11-07
Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-08 ~ 2012-05-14
IIF 66 - Director → ME
63
5 The Opening, Codicote, Hitchin, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-24
Officer
2023-07-21 ~ 2024-09-23
IIF 26 - Director → ME
2023-07-21 ~ 2024-09-23
IIF 94 - Secretary → ME
64
25 Charles Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2023-07-21 ~ 2024-08-27
IIF 20 - Director → ME
2023-07-21 ~ 2024-08-27
IIF 79 - Secretary → ME
65
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-07-21 ~ 2025-08-12
IIF 12 - Director → ME
2023-07-21 ~ 2025-08-12
IIF 86 - Secretary → ME
66
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2020-06-12 ~ 2022-03-07
IIF 44 - Director → ME
67
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-02-22 ~ 2013-04-19
IIF 63 - Director → ME
68
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-07-21 ~ now
IIF 6 - Director → ME
2023-07-21 ~ now
IIF 91 - Secretary → ME
69
46 Priory Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
18,898 GBP2024-03-31
Officer
2012-03-22 ~ 2013-08-22
IIF 59 - Director → ME
70
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-21 ~ 2025-03-24
IIF 8 - Director → ME
2023-07-21 ~ 2025-03-24
IIF 75 - Secretary → ME
71
16 Broad Street, Eye, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-06-30
Officer
2023-07-21 ~ 2025-04-29
IIF 23 - Director → ME
2023-07-21 ~ 2025-04-29
IIF 89 - Secretary → ME