1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 8 - Director → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 55 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 41 - Director → ME
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 83 - Has significant influence or control → OE
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 64 - Has significant influence or control → OE
7
LUMEN INVESTMENT SOLUTIONS LIMITED
09393820 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 27 - Director → ME
2015-01-19 ~ dissolved
IIF 72 - Secretary → ME
8
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ dissolved
IIF 32 - Director → ME
2015-01-19 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
9
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 82 - Has significant influence or control → OE
2018-08-10 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
LUMEN STRUCTURED DEPOSITS LIMITED
09397454 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 31 - Director → ME
2015-01-20 ~ dissolved
IIF 73 - Secretary → ME
11
LUMEN STRUCTURED PRODUCTS LIMITED
09402141 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 28 - Director → ME
12
MAN GROUP FINANCE LIMITED - now
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (23 parents)
Officer
1997-11-10 ~ 1998-10-15
IIF 59 - Director → ME
13
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-05-24 ~ 2004-11-06
IIF 58 - Director → ME
14
POURSHINS LIMITED - now
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2001-04-18 ~ 2004-11-06
IIF 57 - Director → ME
15
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-13 ~ 2004-11-06
IIF 56 - Director → ME
16
Revinso Consulting Limited (parent Company), 1 St Saviour's Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 46 - Director → ME
17
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 44 - Director → ME
18
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 45 - Director → ME
19
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 14 - Director → ME
20
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 68 - LLP Designated Member → ME
21
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 39 - Director → ME
22
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
23
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 19 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 81 - Has significant influence or control → OE
25
REYKER DEPOSITARY LIMITED
09116129 02056221, 09116137, 08835247Warning 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) 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 23 - Director → ME
26
REYKER DEPOSITARY NOMINEES LIMITED
09116137 08835611, 09116129, 02056221Warning 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) 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 16 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 17 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 21 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 15 - Director → ME
30
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 34 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 7 - Director → ME
32
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
REYKER INVESTMENT PRODUCTS LIMITED
08391347 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 38 - Director → ME
34
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
REYKER NOMINEES LTD
02056221 09116129, 09116137, 08835611Warning 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) 45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Officer
2012-12-20 ~ now
IIF 1 - Director → ME
36
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 12 - Director → ME
37
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 18 - Director → ME
38
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 79 - Has significant influence or control → OE
39
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 78 - Has significant influence or control → OE
40
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 77 - Has significant influence or control → OE
41
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 24 - Director → ME
42
REYKER SAFE CUSTODY NOMINEES LIMITED
09335616 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 4 - Director → ME
43
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2012-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 11 - Director → ME
45
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 13 - Director → ME
46
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 35 - Director → ME
47
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 69 - LLP Designated Member → ME
48
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 43 - Director → ME
49
REYKER THE PROPERTY CLUB NOMINEES LIMITED
10115232 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 29 - Director → ME
50
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09116129Warning 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) 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-07 ~ dissolved
IIF 10 - Director → ME
51
REYKER TRUST & DEPOSITARY SERVICES LIMITED
08835247 08835611, 09116137, 09116129Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2014-01-07 ~ dissolved
IIF 25 - Director → ME
52
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 20 - Director → ME
53
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ dissolved
IIF 36 - Director → ME
54
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 22 - Director → ME
55
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 6 - Director → ME
56
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 37 - Director → ME
57
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
58
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
59
TEMPLE HOMES GROUP LIMITED
- now 03715406TEMPLE HOMES LIMITED
- 2000-04-12
03715406 Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
1999-02-18 ~ dissolved
IIF 60 - Director → ME
1999-02-18 ~ 2000-07-01
IIF 70 - Secretary → ME
60
The Silk House, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
61
TI ISOMER CAPITAL NOMINEES LIMITED
11864585 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 42 - Director → ME
62
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 80 - Has significant influence or control → OE
63
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 53 - Director → ME