1
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 2 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2001-11-14 ~ 2015-01-19
IIF 117 - Director → ME
2001-11-14 ~ 2015-01-19
IIF 109 - Secretary → ME
3
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents, 29 offsprings)
Officer
2009-12-04 ~ 2015-01-19
IIF 108 - Director → ME
2009-12-04 ~ 2015-01-19
IIF 87 - Secretary → ME
4
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2006-07-05 ~ 2015-01-19
IIF 99 - Director → ME
2006-07-05 ~ 2015-01-19
IIF 88 - Secretary → ME
5
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2002-03-21 ~ 2015-01-19
IIF 105 - Director → ME
2002-03-18 ~ 2015-01-19
IIF 93 - Secretary → ME
6
5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents)
Officer
2004-10-27 ~ 2013-06-06
IIF 81 - Director → ME
7
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED
- 1998-03-09
02112180 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 78 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 19 - Secretary → ME
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2007-12-04
IIF 3 - Director → ME
1998-07-23 ~ 2003-05-07
IIF 23 - Secretary → ME
9
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
1999-02-10 ~ 2007-12-04
IIF 75 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 20 - Secretary → ME
10
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 10 - Director → ME
11
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 71 offsprings)
Officer
~ 2007-12-04
IIF 57 - Director → ME
1998-02-25 ~ 2007-08-30
IIF 18 - Secretary → ME
12
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-11-02
IIF 66 - Director → ME
13
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-06-06
IIF 34 - Director → ME
14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 64 - Director → ME
15
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (15 parents)
Officer
1997-05-01 ~ 1997-05-07
IIF 8 - Director → ME
16
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-31 ~ 2008-02-15
IIF 70 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2013-06-06
IIF 33 - Director → ME
18
CONTENT MEDIA INTERNATIONAL LIMITED
05040263 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-02 ~ 2013-06-06
IIF 80 - Director → ME
19
3 Higham Cottages, Higham Lane, Robertsbridge, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2010-01-01
IIF 32 - Director → ME
20
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 103 - Director → ME
2012-11-01 ~ 2015-01-19
IIF 27 - Secretary → ME
2006-07-05 ~ 2007-01-29
IIF 90 - Secretary → ME
21
DIAMOND PRIVATE INVESTMENT (UK) LTD
09060792 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-01-20 ~ 2017-05-01
IIF 115 - Director → ME
22
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-01-02 ~ dissolved
IIF 112 - Director → ME
23
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 56 - Director → ME
24
DRONCO ABRASIVES LIMITED - 1988-07-21
ICEPROBE LIMITED - 1986-08-21
5th Floor, 86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 69 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 24 - Secretary → ME
25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2013-06-06
IIF 119 - Director → ME
26
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2006-07-12 ~ 2007-01-29
IIF 100 - Director → ME
2012-11-01 ~ 2013-06-06
IIF 37 - Director → ME
2006-07-12 ~ 2007-01-29
IIF 91 - Secretary → ME
2012-11-01 ~ 2015-01-19
IIF 28 - Secretary → ME
27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 40 - Director → ME
28
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 39 - Director → ME
29
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 9 - Director → ME
30
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1999-10-22 ~ 2008-01-16
IIF 65 - Director → ME
31
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-03-20 ~ 2009-02-18
IIF 45 - Director → ME
2003-02-03 ~ 2008-03-20
IIF 21 - Secretary → ME
32
6th Floor 94-96 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2005-03-30 ~ 2008-01-23
IIF 54 - Director → ME
34
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 102 - Director → ME
2008-03-17 ~ 2013-06-06
IIF 36 - Director → ME
2006-07-05 ~ 2007-01-29
IIF 92 - Secretary → ME
35
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents, 74 offsprings)
Officer
2001-11-14 ~ 2006-07-11
IIF 106 - Director → ME
2001-11-14 ~ 2006-07-11
IIF 94 - Secretary → ME
36
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 61 - Director → ME
37
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (18 parents)
Officer
2001-06-01 ~ 2001-06-02
IIF 5 - Director → ME
38
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2012-02-01 ~ 2013-06-06
IIF 35 - Director → ME
39
INFIDES (UNITED KINGDOM) LIMITED
09350125 5th Floor 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2016-06-24
IIF 110 - Director → ME
40
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents)
Officer
2005-01-13 ~ 2013-06-06
IIF 97 - Director → ME
41
6th Floor 94-96 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
42
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 13 - Director → ME
43
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 41 - Director → ME
44
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 53 - Director → ME
45
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
1998-01-20 ~ 2007-01-29
IIF 68 - Director → ME
2012-11-01 ~ 2013-06-06
IIF 38 - Director → ME
2001-11-07 ~ 2007-01-29
IIF 25 - Secretary → ME
46
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1997-12-22 ~ 1997-12-22
IIF 4 - Director → ME
1997-12-22 ~ 2007-12-04
IIF 72 - Director → ME
1998-07-23 ~ 2007-08-30
IIF 31 - Secretary → ME
47
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-01-19
IIF 50 - Director → ME
48
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 42 - Director → ME
49
Tracey, Bow, Crediton, Devon
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ 2004-12-29
IIF 6 - Director → ME
50
MUSIC ARCHITECTURE LIMITED
- now 04958037STEFANO CECCHI PUBLISHING LONDON LIMITED
- 2007-03-19
04958037 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2013-06-06
IIF 107 - Director → ME
51
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2001-11-14 ~ 2015-01-19
IIF 104 - Director → ME
2001-11-14 ~ 2015-01-19
IIF 118 - Secretary → ME
52
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 71 - Director → ME
53
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (16 parents)
Officer
1998-05-01 ~ 1998-05-01
IIF 11 - Director → ME
54
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 312 offsprings)
Officer
1997-12-22 ~ 2007-12-04
IIF 59 - Director → ME
1997-12-22 ~ 1997-12-22
IIF 7 - Director → ME
1998-07-23 ~ 2007-08-30
IIF 30 - Secretary → ME
55
QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED
- 2004-03-02
04989796 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2008-07-04
IIF 55 - Director → ME
56
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 76 - Director → ME
57
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2007-12-20
IIF 58 - Director → ME
2004-04-30 ~ 2007-12-20
IIF 22 - Secretary → ME
58
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ 2013-08-08
IIF 49 - Director → ME
59
House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
Active Corporate (7 parents)
Person with significant control
2025-01-23 ~ now
IIF 86 - Has significant influence or control → OE
60
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 12 - Director → ME
61
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
~ 2007-12-04
IIF 63 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 29 - Secretary → ME
62
Forest House 8 Gainsborough Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2003-12-29 ~ 2006-01-05
IIF 96 - Director → ME
63
5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-17 ~ 2013-06-06
IIF 44 - Director → ME
64
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-10 ~ 2013-06-06
IIF 48 - Director → ME
65
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
2001-11-01 ~ 2005-03-17
IIF 62 - Director → ME
66
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2012-02-22
IIF 73 - Director → ME
67
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
- 1998-04-01
01130885 01125162, 03457160, 01125162Warning 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) 27 Rutland Gate, London
Active Corporate (47 parents)
Officer
1993-03-20 ~ 1996-04-21
IIF 95 - Director → ME
68
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 1 - Director → ME
69
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-02 ~ dissolved
IIF 114 - Director → ME
70
TAX SERVICES CONSULTING LIMITED
06977050 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-01-02 ~ dissolved
IIF 113 - Director → ME
71
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ 2007-09-26
IIF 101 - Director → ME
72
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 47 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 15 - Secretary → ME
73
BROOKSBY CONSULTANTS LIMITED - 2002-06-27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ 2004-07-20
IIF 77 - Director → ME
74
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-12-22 ~ 2013-06-06
IIF 43 - Director → ME
75
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05
00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED
- 2002-12-02
00962596 5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
1998-02-19 ~ 2015-01-19
IIF 83 - Director → ME
1998-02-19 ~ 2015-01-19
IIF 26 - Secretary → ME
76
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2015-01-19
IIF 98 - Director → ME
2007-07-24 ~ 2015-01-19
IIF 89 - Secretary → ME
77
VERFIDES GROUP (LONDON) LIMITED
- now 04478898FORTIS INTERTRUST GROUP (LONDON) LIMITED
- 2007-11-06
04478898M.P.I. GROUP LIMITED
- 2006-05-15
04478898 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-07-10 ~ 2015-01-19
IIF 51 - Director → ME
78
VERFIDES HOLDINGS (LONDON) LIMITED
- now 04076426FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06
04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15
04076426 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2000-09-28 ~ 2015-01-19
IIF 79 - Director → ME
2000-09-28 ~ 2002-08-06
IIF 16 - Secretary → ME
79
VERFIDES INTERNATIONAL (LONDON) LIMITED
- now 03441279FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06
03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15
03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02
03441279CITY PARTNERS LIMITED
- 1998-02-17
03441279 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-09-29 ~ 2015-01-19
IIF 74 - Director → ME
1997-09-29 ~ 2002-08-06
IIF 17 - Secretary → ME
80
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07
03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06
03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15
03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02
03514397 5th Floor, 86 Jermyn Street, London
Active Corporate (13 parents, 18 offsprings)
Officer
1998-02-16 ~ 2015-01-19
IIF 46 - Director → ME
1998-02-16 ~ 2002-08-06
IIF 14 - Secretary → ME
81
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
- now 03165072FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
2002-09-09 ~ 2015-01-19
IIF 82 - Director → ME
82
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 60 - Director → ME
83
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2013-10-14
IIF 52 - Director → ME
84
WORLDWIDE FASHION LIMITED - now
WORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27
04775996 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2005-05-11
IIF 67 - Director → ME