1
CLOUD PAGING NOMINEES LIMITED - 2017-07-20
FTG NOMINEES LIMITED - 2015-07-30
CRIMSON ANT LIMITED - 2012-08-20
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2019-12-03
IIF 19 - Director → ME
2
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-31 ~ 2019-12-03
IIF 10 - Director → ME
3
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2003-07-31 ~ 2019-12-03
IIF 9 - Director → ME
4
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 16 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 15 - Director → ME
6
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 18 - Director → ME
7
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-09-19
IIF 25 - Director → ME
8
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 14 - Director → ME
9
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-20 ~ 2019-12-03
IIF 30 - Director → ME
10
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2019-12-03
IIF 5 - Director → ME
11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 3 - Director → ME
12
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2019-12-03
IIF 4 - Director → ME
13
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2019-12-03
IIF 23 - Director → ME
14
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-05 ~ 2009-11-27
IIF 11 - Director → ME
15
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 13 - Director → ME
16
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-11-13
IIF 17 - Director → ME
17
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 31 - Director → ME
18
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ 2019-12-03
IIF 24 - Director → ME
19
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED
- 1977-12-31
00628566 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Officer
~ 2003-03-31
IIF 35 - Secretary → ME
20
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-12
IIF 8 - Director → ME
2008-12-23 ~ 2012-07-30
IIF 26 - Director → ME
21
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
22
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED
- 2004-09-30
05086856 Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 28 - Director → ME
23
53 Hartland Way, Shirley, Croydon
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 12 - Director → ME
25
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2019-12-03
IIF 2 - Director → ME
26
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2012-09-19 ~ dissolved
IIF 27 - Director → ME
27
TRICOR SERVICES (LONDON) LIMITED
09243469 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2019-12-03
IIF 6 - Director → ME
28
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2019-12-03
IIF 34 - LLP Designated Member → ME
29
TRICOR SERVICES EUROPE NO. 1 LIMITED
09242269 OC333409, OC375890, OC375890Warning 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) Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-30 ~ 2019-12-03
IIF 29 - Director → ME
30
TRICOR-ATC EUROPE LLP
- now OC375890 OC333409, OC333409, OC333409Warning 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)TRICOR SERVICES EUROPE LLP
- 2012-09-28
OC375890 OC333409, 09242269, OC333409Warning 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) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
LINKELLY TWO LIMITED - 2006-11-27
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
2012-05-25 ~ 2019-12-03
IIF 22 - Director → ME
32
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-05-25 ~ 2019-12-03
IIF 20 - Director → ME
33
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
2012-05-25 ~ 2019-12-03
IIF 21 - Director → ME