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 24 - Director → ME
2
ALCUMUS CERTIFICATION LIMITED
- now 06333759ISOQAR (HOLDINGS) LIMITED
- 2011-09-28
06333759 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-06-30
IIF 32 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 3 - Secretary → ME
3
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-06-30
IIF 30 - Director → ME
4
ALCUMUS FINANCE LIMITED - now
SYPOL GROUP 2010 LIMITED
- 2010-10-22
07334643 15 Canada Square, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2010-08-06 ~ 2014-06-30
IIF 31 - Director → ME
5
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 14 - Director → ME
2011-06-30 ~ 2014-06-30
IIF 1 - Secretary → ME
6
ALCUMUS IEX HOLDINGS LIMITED - now
MY EIX HOLDINGS LIMITED
- 2015-07-01
07334955 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-06 ~ 2014-06-30
IIF 29 - Director → ME
7
ALCUMUS ISOQAR LIMITED - now
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 15 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 2 - Secretary → ME
8
ALCUMUS SAFEWORKFORCE LIMITED - now
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 13 - Director → ME
9
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2009-11-05
IIF 7 - Director → ME
10
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 25 - Director → ME
11
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 19 - Director → ME
12
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 26 - Director → ME
13
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 4 - Director → ME
14
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
39,767 GBP2022-02-28
Officer
2023-02-15 ~ 2025-05-02
IIF 9 - Director → ME
15
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
103,630 GBP2022-03-31
Officer
2022-08-10 ~ 2025-05-02
IIF 10 - Director → ME
16
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 33 - Director → ME
17
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 28 - Director → ME
18
ENSCO 1375 LIMITED
12717414 11922688, 11121766, 12810332Warning 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 36 - Director → ME
19
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 (24 parents)
Officer
2006-03-15 ~ 2009-09-18
IIF 6 - Director → ME
20
HAMSARD 3776 LIMITED
15876257 05254982, 15876340, 15733512Warning 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 38 - Director → ME
21
HAMSARD 3777 LIMITED
15876344 15733926, 15733517, 15733512Warning 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 16 - Director → ME
22
HAMSARD 3778 LIMITED
15876340 15733926, 15733517, 15733512Warning 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 40 - Director → ME
23
HAMSARD 3782 LIMITED
15876333 15937387, 11205066, 15314826Warning 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 17 - Director → ME
24
Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
698,120 GBP2017-12-31
Officer
2018-09-30 ~ 2019-07-10
IIF 18 - Director → ME
25
Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2023-12-29 ~ 2025-05-02
IIF 12 - Director → ME
26
Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
164,957 GBP2023-03-31
Officer
2023-12-29 ~ 2025-05-02
IIF 11 - Director → ME
27
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 37 - Director → ME
28
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 39 - Director → ME
29
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 34 - Director → ME
30
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 35 - Director → ME
31
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents)
Equity (Company account)
620,528 GBP2022-09-30
Officer
2023-05-23 ~ 2025-05-02
IIF 8 - Director → ME
32
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)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-07-31 ~ 2019-07-08
IIF 20 - Director → ME
33
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 27 - Director → ME
34
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 23 - Director → ME
35
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 22 - Director → ME
36
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents, 88 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 21 - Director → ME
37
SERVICE LINE (NATIONWIDE) LIMITED
- now 02709902BRITANNIA SITE SERVICES LIMITED - 2001-02-09
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-15 ~ 2009-11-05
IIF 5 - Director → ME