1
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-27 ~ 2013-07-01
IIF 61 - Director → ME
2
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ 2013-08-22
IIF 38 - Director → ME
3
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2023-07-21 ~ dissolved
IIF 23 - Director → ME
2023-07-21 ~ dissolved
IIF 78 - Secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-01-16
IIF 28 - Director → ME
2023-07-21 ~ 2024-01-16
IIF 93 - Secretary → ME
5
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-12-13
IIF 26 - Director → ME
2023-07-21 ~ 2024-12-13
IIF 79 - Secretary → ME
6
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-10-26 ~ dissolved
IIF 56 - 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 2 - Director → ME
2010-09-02 ~ 2011-08-25
IIF 72 - Secretary → ME
8
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-10 ~ 2009-04-07
IIF 3 - Director → ME
9
Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
Active Corporate (20 parents)
Officer
2023-07-21 ~ 2025-05-30
IIF 15 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 82 - Secretary → ME
10
1 Market Street Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-21 ~ 2024-08-05
IIF 33 - Director → ME
2023-07-21 ~ 2024-01-11
IIF 21 - Director → ME
2023-07-21 ~ 2024-08-05
IIF 74 - Secretary → ME
11
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 69 - 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)
Officer
2018-03-26 ~ 2022-03-07
IIF 42 - Director → ME
13
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
2023-07-21 ~ 2024-07-24
IIF 27 - Director → ME
2023-07-21 ~ 2024-07-24
IIF 90 - 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)
Officer
2023-07-21 ~ 2024-07-31
IIF 17 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 85 - Secretary → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2023-07-21 ~ dissolved
IIF 8 - 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 63 - 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)
Officer
2023-03-15 ~ now
IIF 7 - 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 71 - 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 70 - Director → ME
21
126-128 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2023-07-21 ~ 2025-05-15
IIF 16 - Director → ME
2023-07-21 ~ 2025-05-15
IIF 75 - 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 58 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2024-02-13
IIF 19 - Director → ME
2023-07-21 ~ 2024-02-13
IIF 86 - Secretary → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Officer
2021-06-01 ~ 2022-10-27
IIF 35 - 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 64 - Managing Officer → ME
26
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-21 ~ 2024-07-31
IIF 24 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 76 - Secretary → ME
27
First Floor, 10 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-28 ~ dissolved
IIF 37 - 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, 521 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 46 - 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 40 - 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)
Officer
2018-03-26 ~ 2022-03-07
IIF 49 - 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)
Officer
2018-03-26 ~ 2022-03-07
IIF 48 - 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 52 - 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)
Officer
2018-07-03 ~ 2022-03-07
IIF 39 - 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)
Officer
2019-11-06 ~ 2022-11-17
IIF 67 - 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 41 - 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)
Officer
2020-02-27 ~ 2022-03-07
IIF 55 - 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)
Officer
2018-03-26 ~ 2022-03-07
IIF 53 - 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)
Officer
2019-07-25 ~ 2022-03-07
IIF 34 - Director → ME
39
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2018-03-26 ~ 2022-03-07
IIF 44 - Director → ME
40
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 45 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2022-11-16
IIF 66 - Director → ME
42
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2023-07-21 ~ dissolved
IIF 14 - Director → ME
43
Suite 2a, 7th Floor City Reach, Greenwich View Place, London, England
Active Corporate (19 parents)
Officer
2023-07-21 ~ 2025-05-30
IIF 29 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 81 - Secretary → ME
44
296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (19 parents)
Officer
2023-07-21 ~ 2023-12-13
IIF 10 - Director → ME
2023-07-21 ~ 2023-12-13
IIF 88 - Secretary → ME
45
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
2023-07-21 ~ now
IIF 9 - 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 62 - 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 1 - Director → ME
48
NAMECO (NO. 1196) LIMITED
08952887 08949413, 08679363, 08946947Warning 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 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - 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)
Officer
2023-07-21 ~ 2023-12-12
IIF 20 - Director → ME
2023-07-21 ~ 2023-12-12
IIF 80 - Secretary → ME
50
72 Orion Way, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2018-11-13
IIF 65 - 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 31 - Director → ME
52
PERFORM DUE DILIGENCE SERVICES LIMITED
13612172 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-09 ~ 2022-11-05
IIF 36 - 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 59 - Director → ME
54
10 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-04-04
IIF 22 - Director → ME
2023-07-21 ~ 2024-04-04
IIF 83 - Secretary → ME
55
8 Clos Penyfai, Llanelli, Carmarthenshire, Wales
Active Corporate (15 parents)
Officer
2023-07-21 ~ 2025-07-21
IIF 11 - Director → ME
2023-07-21 ~ 2025-07-21
IIF 91 - Secretary → ME
56
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 36 offsprings)
Officer
2020-06-11 ~ dissolved
IIF 54 - Director → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-12 ~ 2022-03-07
IIF 43 - Director → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-12 ~ 2022-03-07
IIF 47 - 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, 23 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 50 - Director → ME
60
33 Oak Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 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)
Officer
2023-03-16 ~ now
IIF 6 - 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 60 - Director → ME
63
5 The Opening, Codicote, Hitchin, Hertfordshire, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-09-23
IIF 30 - Director → ME
2023-07-21 ~ 2024-09-23
IIF 92 - Secretary → ME
64
25 Charles Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-21 ~ 2024-08-27
IIF 25 - Director → ME
2023-07-21 ~ 2024-08-27
IIF 77 - Secretary → ME
65
38 Glebe Road, Sandbach, England
Active Corporate (23 parents)
Officer
2023-07-21 ~ 2025-08-12
IIF 18 - Director → ME
2023-07-21 ~ 2025-08-12
IIF 84 - Secretary → ME
66
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-06-12 ~ 2022-03-07
IIF 51 - 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 57 - Director → ME
68
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
2023-07-21 ~ now
IIF 89 - Secretary → ME
69
46 Priory Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-22 ~ 2013-08-22
IIF 4 - Director → ME
70
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (14 parents)
Officer
2023-07-21 ~ 2025-03-24
IIF 5 - Director → ME
2023-07-21 ~ 2025-03-24
IIF 73 - Secretary → ME
71
16 Broad Street, Eye, Suffolk, England
Active Corporate (7 parents)
Officer
2023-07-21 ~ 2025-04-29
IIF 13 - Director → ME
2023-07-21 ~ 2025-04-29
IIF 87 - Secretary → ME