1
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents)
Officer
2014-05-22 ~ 2018-03-31
IIF 26 - Director → ME
2
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 58 - Director → ME
3
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2017-06-29 ~ 2020-09-15
IIF 30 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 57 - Director → ME
5
COMMERCIAL SERVICES & PROPERTY LIMITED
15639153 8 Mulberry Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 61 - Director → ME
7
Cartref, Rockfield Road, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 28 - Director → ME
2005-08-26 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-04-03
IIF 21 - Ownership of shares – 75% or more → OE
8
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 55 - Director → ME
9
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 54 - Director → ME
10
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 51 - Director → ME
11
TOTALTODAY LIMITED - 1990-02-06
Pt Bank Negara Indonesia (persero) Tbk, 30 King Street, London
Dissolved Corporate (21 parents)
Officer
1992-10-06 ~ 1994-08-25
IIF 9 - Director → ME
1992-10-06 ~ 1994-08-25
IIF 14 - Secretary → ME
12
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 56 - Director → ME
13
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 52 - Director → ME
14
Whippendell Moat Close, Prestwood, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
15
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 53 - Director → ME
16
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 50 - Director → ME
17
7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GAAC 186 LIMITED
06081299 06140552, 05991442, 06081267Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (103 parents)
Officer
2014-04-28 ~ 2015-03-27
IIF 31 - Director → ME
19
GAAC 190 LIMITED
06081311 06081325, 06069904, 06140574Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (78 parents)
Officer
2007-08-24 ~ 2008-07-25
IIF 47 - Director → ME
20
GAAC 299 LIMITED
06157493 06157506, 06086712, 06140574Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (90 parents)
Officer
2007-03-14 ~ 2008-07-25
IIF 46 - Director → ME
21
GAAC 402 LIMITED
06441845 06441887, 06441902, 06441841Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (93 parents)
Officer
2010-07-30 ~ 2011-05-09
IIF 63 - Director → ME
22
35 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1996-04-30 ~ 2000-05-18
IIF 62 - Director → ME
24
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2005-06-14 ~ 2015-06-16
IIF 27 - Director → ME
25
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 4 - Director → ME
2007-11-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
26
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2015-04-22
IIF 49 - Director → ME
27
Unit 7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 43 - Director → ME
2002-01-15 ~ 2010-01-31
IIF 66 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
28
LEAMINGTON INTERDEC SERVICES LIMITED
01433707 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
(before 1991-05-28) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 60 - Director → ME
30
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 59 - Director → ME
31
Princess Mary House, Bluecoats Avenue, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 7 - Director → ME
2005-01-31 ~ dissolved
IIF 13 - Secretary → ME
32
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-16 ~ now
IIF 1 - Director → ME
2016-04-01 ~ now
IIF 34 - Secretary → ME
2002-10-16 ~ 2013-08-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 17 - Ownership of shares – 75% or more → OE
33
PMI EVENTS & TRAINING LIMITED
- now 05267200MARKET TECHNOLOGY SERVICES UK LIMITED
- 2007-03-01
05267200 Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 6 - Director → ME
2004-10-22 ~ dissolved
IIF 11 - Secretary → ME
34
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 2 - Director → ME
2016-04-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
35
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 8 - Director → ME
2005-01-31 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
36
Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 5 - Director → ME
37
SEON MEDICAL LIMITED - now
ORTHOPONENTS LIMITED - 2012-01-03
LPE MEDICAL LIMITED
- 2009-05-11
03888141 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2003-05-13 ~ 2009-04-28
IIF 45 - Director → ME
38
31 High Street, Buckingham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-20
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-06 ~ now
IIF 25 - Director → ME
2023-07-18 ~ 2024-12-07
IIF 32 - Director → ME
40
Times Square, Caroline Street, Stoke-on-trent, England
Dissolved Corporate (17 parents)
Officer
2017-04-06 ~ 2019-01-25
IIF 65 - LLP Member → ME
2016-05-11 ~ 2019-01-25
IIF 64 - LLP Member → ME
Person with significant control
2016-05-11 ~ 2019-01-25
IIF 39 - Has significant influence or control → OE
41
WHICKHAM SCHOOL AND SPORTS COLLEGE
07729766 Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
Active Corporate (56 parents)
Officer
2022-09-01 ~ 2023-01-29
IIF 44 - Director → ME
42
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-23 ~ 2022-03-28
IIF 29 - Director → ME
43
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2018-01-23 ~ 2022-02-10
IIF 24 - Director → ME