1
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2015-04-29
IIF 19 - Director → ME
2
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 5 - Director → ME
3
351 Southwark Park Road, Bermondsey, London
Active Corporate (59 parents)
Officer
2016-05-26 ~ 2022-11-24
IIF 36 - Director → ME
4
BIZZCONSULTING LIMITED - now
REFAL 528 LIMITED - 1998-09-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-11-04 ~ 1998-12-11
IIF 11 - Director → ME
5
CHB P H R LIMITED - now
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-11-14 ~ 1995-11-14
IIF 8 - Director → ME
6
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-28 ~ 2016-04-30
IIF 28 - Director → ME
7
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ 2016-05-09
IIF 30 - Director → ME
8
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2009-11-11 ~ 2016-04-30
IIF 29 - Director → ME
9
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED
- 2010-08-13
07297257 06406870, 07650001, 04917184Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2016-04-30
IIF 27 - Director → ME
10
SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-28 ~ dissolved
IIF 16 - Director → ME
11
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-02-12 ~ 2016-04-30
IIF 14 - Director → ME
12
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 17 - Director → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2016-04-30
IIF 26 - Director → ME
14
30 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2016-04-30
IIF 15 - Director → ME
15
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED
- 2011-02-01
07498765 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-01-19 ~ 2016-04-30
IIF 1 - Director → ME
16
DALESTONE ENERGY LLP - now
ROCKFIELD ENERGY INVESTMENTS LLP
- 2012-07-10
OC341122 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2010-12-31
IIF 34 - LLP Designated Member → ME
17
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 7 - Director → ME
18
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1999-11-22 ~ 2003-02-21
IIF 10 - Director → ME
19
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-06-19 ~ 2001-07-03
IIF 22 - Director → ME
20
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-11-04 ~ 1998-12-11
IIF 13 - Director → ME
21
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2010-05-11 ~ 2013-04-04
IIF 35 - Director → ME
22
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-04-28 ~ 2003-04-30
IIF 21 - Director → ME
23
PROFESSIONS FUNDING LIMITED
- now 06748190SHF LEGAL FUNDING LIMITED
- 2011-05-05
06748190 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-05-11 ~ 2016-03-09
IIF 3 - Director → ME
24
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2000-02-28 ~ 2001-10-17
IIF 12 - Director → ME
25
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 20 - Director → ME
26
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 9 - Director → ME
27
30 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ dissolved
IIF 4 - Director → ME
28
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ dissolved
IIF 2 - Director → ME
29
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05535356SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20
05535356CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-12-12
IIF 33 - Director → ME
30
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
44 Southampton Buildings, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2013-11-28 ~ 2015-04-29
IIF 32 - Director → ME
31
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-12-13 ~ 2003-04-22
IIF 6 - Director → ME
32
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2002-07-02 ~ 2010-09-30
IIF 23 - Director → ME
33
25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-23 ~ 2016-03-08
IIF 25 - Director → ME
34
81 Station Road, Marlow
Dissolved Corporate (11 parents)
Officer
2003-07-03 ~ 2015-11-02
IIF 18 - Director → ME
35
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2005-01-04 ~ 2012-03-27
IIF 24 - Director → ME
36
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2015-07-30
IIF 31 - Director → ME