1
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-05 ~ 2025-06-01
IIF 16 - Director → ME
Person with significant control
2024-04-05 ~ 2025-06-01
IIF 44 - Ownership of shares – 75% or more → OE
2
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
BLACKWATER CAPITAL INTERNATIONAL LTD
13704662 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
5
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 18 - Director → ME
6
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
CLEARSKY ENVIRONMENTAL RELIEF LTD
15950080 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 31 - Director → ME
8
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 14 - Director → ME
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ dissolved
IIF 21 - Director → ME
10
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
11
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 29 - Director → ME
12
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 30 - Director → ME
13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
15
INVEST 24 PLC
- now 13638886 12553082, 10794288, 10986624Warning 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)PMC PRIVATE MONEY CENTER PLC
- 2024-01-11
13638886 Suite A Bank House 81, Judes Road, Egham
Active Corporate (7 parents)
Officer
2024-01-01 ~ 2025-12-15
IIF 1 - Director → ME
16
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ 2024-12-30
IIF 28 - Director → ME
17
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 20 - Director → ME
19
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 19 - Director → ME
20
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 33 - Director → ME
21
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 34 - Director → ME
22
Suite A, Bank House, 81 Judes Road, Egham
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ dissolved
IIF 25 - Director → ME
25
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
131 Finsbury Pavement, London, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2024-11-04
IIF 40 - Director → ME
27
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-12 ~ 2024-09-01
IIF 26 - Director → ME
28
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 22 - Director → ME
29
PHOENIX STIFTUNG INTERNATIONAL LTD
15776626 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 39 - Director → ME
30
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
31
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ dissolved
IIF 41 - Director → ME
32
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 37 - Director → ME
34
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
35
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 8 - Director → ME
36
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
37
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
38
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 2 - Director → ME
39
WATERFALL TECHNOLOGIE LTD - 2020-04-21
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
40
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
41
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 38 - Director → ME