1
CHEVRON HIGHWAYS LIMITED - 2014-02-21
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 16 - Director → ME
2
ALCUMUS CERTIFICATION LIMITED
- now 06333759ISOQAR (HOLDINGS) LIMITED
- 2011-09-28
06333759 15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-06-30
IIF 23 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 41 - Secretary → ME
3
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-06-30
IIF 21 - Director → ME
4
ALCUMUS FINANCE LIMITED - now
SYPOL GROUP 2010 LIMITED
- 2010-10-22
07334643 15 Canada Square, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-08-06 ~ 2014-06-30
IIF 22 - Director → ME
5
ALCUMUS IEX HOLDINGS LIMITED - now
MY EIX HOLDINGS LIMITED
- 2015-07-01
07334955 15 Canada Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-08-06 ~ 2014-06-30
IIF 20 - Director → ME
6
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2009-11-05
IIF 39 - Director → ME
7
CHEVRON TRAFFIC SOLUTIONS LIMITED - 2014-02-21
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 17 - Director → ME
8
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-08-08 ~ 2019-07-08
IIF 11 - Director → ME
9
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-11-16 ~ 2019-07-08
IIF 18 - Director → ME
10
FM TRADING SERVICES LIMITED
- 2008-01-04
05546838 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-15 ~ 2009-09-18
IIF 36 - Director → ME
11
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-02-15 ~ 2025-05-02
IIF 32 - Director → ME
12
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-10 ~ 2025-05-02
IIF 33 - Director → ME
13
ECOONLINE INFO EXCHANGE LIMITED - now
ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
INFO EXCHANGE LIMITED
- 2015-07-01
04111074ENABLE INFOMATRIX LIMITED
- 2010-11-03
04111074INFORMATION MATRIX LIMITED - 2004-02-03
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2010-08-06 ~ 2014-06-30
IIF 24 - Director → ME
14
ECOONLINE SYPOL LIMITED - now
ALCUMUS SYPOL LIMITED - 2023-05-08
GW 203 LIMITED - 2001-03-14
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-10 ~ 2014-06-30
IIF 19 - Director → ME
15
ENSCO 1375 LIMITED
12717414 12395874, 11121766, 12810420Warning 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) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-11-18 ~ 2025-05-02
IIF 4 - Director → ME
16
CIRCLE SITE SERVICES LIMITED - 1995-09-11
CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
WISHINGBUILD LIMITED - 1992-01-22
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-03-15 ~ 2009-09-18
IIF 38 - Director → ME
17
HAMSARD 3776 LIMITED
15876257 16008453, 15876340, 07964000Warning 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) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-28 ~ 2025-05-02
IIF 28 - Director → ME
18
HAMSARD 3777 LIMITED
15876344 14553620, 15733517, 15459072Warning 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) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-05-02
IIF 5 - Director → ME
19
HAMSARD 3778 LIMITED
15876340 15876344, 15733517, 11111780Warning 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) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-05-02
IIF 30 - Director → ME
20
HAMSARD 3782 LIMITED
15876333 15876348, 12799283, 14951303Warning 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) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-05-02
IIF 6 - Director → ME
21
Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
Active Corporate (13 parents)
Officer
2018-09-30 ~ 2019-07-10
IIF 10 - Director → ME
22
Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-29 ~ 2025-05-02
IIF 35 - Director → ME
23
Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2023-12-29 ~ 2025-05-02
IIF 34 - Director → ME
24
INDEPENDENT GOVERNANCE GROUP LIMITED
- now 12031956GALA HOLDINGS LIMITED - 2022-06-28
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 27 - Director → ME
25
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 29 - Director → ME
26
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 131 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 25 - Director → ME
27
ISOQAR LIMITED - now
ALCUMUS ISOQAR LIMITED - 2026-02-02
I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2010-10-08 ~ 2014-06-30
IIF 3 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 40 - Secretary → ME
28
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2023-02-02 ~ 2025-05-02
IIF 26 - Director → ME
29
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2023-05-23 ~ 2025-05-02
IIF 31 - Director → ME
30
CHEVRON SYSTEMS LIMITED - 2014-09-30
SCENEPLANT LIMITED - 2004-01-12
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2019-07-08
IIF 12 - Director → ME
31
RAMUDDEN GLOBAL (UK) LIMITED - now
CHELSEY BIDCO LIMITED
- 2023-08-16
11270042 141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2018-06-08 ~ 2019-07-08
IIF 9 - Director → ME
32
ROSS CORPORATE HOLDINGS LIMITED
12492029 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 15 - Director → ME
33
ROSS CORPORATE SERVICES LIMITED
- now 07104969ROSS TRUSTEES LIMITED - 2017-09-08
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 14 - Director → ME
34
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents, 88 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 13 - Director → ME
35
SAFEWORKFORCE LIMITED - now
ALCUMUS SAFEWORKFORCE LIMITED - 2025-11-10
ALCUMUS PSM LIMITED - 2023-02-27
DRURY P.S.M. LIMITED
- 2015-07-01
02603010 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2011-09-16 ~ 2014-06-30
IIF 1 - Director → ME
36
SERVICE LINE (NATIONWIDE) LIMITED
- now 02709902BRITANNIA SITE SERVICES LIMITED - 2001-02-09
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-03-15 ~ 2009-11-05
IIF 37 - Director → ME
37
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
- now 02218328ENVIRONMENTAL MANAGEMENT LIMITED - 1991-01-21
1 Embankment Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-10 ~ dissolved
IIF 8 - Director → ME
38
VERIFORCE HOLDINGS LIMITED - now
SYPOL HOLDINGS LIMITED
- 2010-10-29
06955372 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2009-08-07 ~ 2014-06-30
IIF 2 - Director → ME
2011-06-30 ~ 2014-06-30
IIF 42 - Secretary → ME
39
SYPOL GROUP LIMITED
- 2010-10-20
06955438 1 Embankment Place, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 7 - Director → ME