1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 36 - Director → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 28 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 14 - Director → ME
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 76 - Has significant influence or control → OE
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 81 - Has significant influence or control → OE
7
LUMEN INVESTMENT SOLUTIONS LIMITED
09393820 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 55 - Director → ME
2015-01-19 ~ dissolved
IIF 1 - Secretary → ME
8
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-01-19 ~ dissolved
IIF 60 - Director → ME
2015-01-19 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
9
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2016-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 75 - Has significant influence or control → OE
2018-08-10 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
10
LUMEN STRUCTURED DEPOSITS LIMITED
09397454 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 59 - Director → ME
2015-01-20 ~ dissolved
IIF 2 - Secretary → ME
11
LUMEN STRUCTURED PRODUCTS LIMITED
09402141 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 56 - Director → ME
12
MAN GROUP FINANCE LIMITED - now
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (23 parents)
Officer
1997-11-10 ~ 1998-10-15
IIF 11 - Director → ME
13
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-05-24 ~ 2004-11-06
IIF 10 - Director → ME
14
POURSHINS LIMITED - now
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2001-04-18 ~ 2004-11-06
IIF 9 - Director → ME
15
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-13 ~ 2004-11-06
IIF 8 - Director → ME
16
Revinso Consulting Limited (parent Company), 1 St Saviour's Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 19 - Director → ME
17
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 17 - Director → ME
18
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-27 ~ dissolved
IIF 18 - Director → ME
19
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2017-01-01 ~ dissolved
IIF 42 - Director → ME
20
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolved
IIF 67 - Director → ME
22
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 5 - LLP Designated Member → ME
23
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 47 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 74 - Has significant influence or control → OE
25
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-07-04 ~ dissolved
IIF 51 - Director → ME
26
REYKER DEPOSITARY NOMINEES LIMITED
09116137 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-07-04 ~ dissolved
IIF 44 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 45 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 49 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 43 - Director → ME
30
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 62 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 35 - Director → ME
32
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2018-12-31
Officer
2017-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
33
REYKER INVESTMENT PRODUCTS LIMITED
08391347 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolved
IIF 66 - Director → ME
34
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
35
45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-20 ~ now
IIF 29 - Director → ME
36
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 40 - Director → ME
37
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-20 ~ dissolved
IIF 46 - Director → ME
38
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 72 - Has significant influence or control → OE
39
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 71 - Has significant influence or control → OE
40
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 70 - Has significant influence or control → OE
41
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 52 - Director → ME
42
REYKER SAFE CUSTODY NOMINEES LIMITED
09335616 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 32 - Director → ME
43
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2012-08-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
44
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 39 - Director → ME
45
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 41 - Director → ME
46
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 63 - Director → ME
47
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
48
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-25 ~ dissolved
IIF 16 - Director → ME
49
REYKER THE PROPERTY CLUB NOMINEES LIMITED
10115232 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 57 - Director → ME
50
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-01-07 ~ dissolved
IIF 38 - Director → ME
51
REYKER TRUST & DEPOSITARY SERVICES LIMITED
08835247 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2014-01-07 ~ dissolved
IIF 53 - Director → ME
52
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 48 - Director → ME
53
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ dissolved
IIF 64 - Director → ME
54
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 50 - Director → ME
55
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 34 - Director → ME
56
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 65 - Director → ME
57
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
58
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
59
TEMPLE HOMES GROUP LIMITED
- now 03715406TEMPLE HOMES LIMITED
- 2000-04-12
03715406 Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
1999-02-18 ~ dissolved
IIF 12 - Director → ME
1999-02-18 ~ 2000-07-01
IIF 4 - Secretary → ME
60
The Silk House, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
61
TI ISOMER CAPITAL NOMINEES LIMITED
11864585 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-06 ~ dissolved
IIF 15 - Director → ME
62
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 73 - Has significant influence or control → OE
63
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 26 - Director → ME