1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2003-03-25 ~ 2011-03-23
IIF 10 - Director → ME
2
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-05-23 ~ 2011-03-23
IIF 21 - Director → ME
3
Flat A, 36 Croftdown Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASLAN INTERNATIONAL CONSULTING LIMITED
14172011 71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
13 Verulam House Hammersmith Grove, Hammersmith, London
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 28 - Director → ME
7
13 Verulam House Hammersmith Grove, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 6 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 14 - Director → ME
11
FROBISHER, CARUTHERS, DUNDERDALE AND OSGOOD LIMITED
16232266 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 1 - Director → ME
13
10 Hill Street, London, England
Active Corporate (10 parents)
Officer
2018-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2021-03-31
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Verulamm House, Hammersmith Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-10 ~ 2022-11-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 19 - Director → ME
18
HORRIS HILL PREPARATORY SCHOOL TRUST
- 2022-05-16
00589055HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28
00589055 C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
Active Corporate (50 parents)
Officer
2015-02-24 ~ 2022-07-26
IIF 25 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 22 - Director → ME
20
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 13 - Director → ME
21
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 12 - Director → ME
22
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2011-03-23
IIF 20 - Director → ME
23
55 Walham Green Court, Cedarne Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
24
3 Kingsmead Terrace, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160 35 St. Leonards Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
26
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-28 ~ 2011-03-23
IIF 11 - Director → ME
27
THE LONDON INTELLIGENCER LIMITED
15473401 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 23 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-10 ~ 2024-10-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 15 - Director → ME
30
TRIDENT 4 LIMITED
- now 04518568 04186733, 16406400, 08684337Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 16 - Director → ME