1
HACKREMCO (NO.223) LIMITED - 1985-08-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
1998-07-01 ~ 2001-07-09
IIF 2 - Director → ME
2
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
1998-07-01 ~ 1998-08-31
IIF 4 - Director → ME
3
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
1998-07-01 ~ 2004-11-13
IIF 10 - Director → ME
4
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 7 - Director → ME
5
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999273, 03999255Warning 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) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 13 - Director → ME
6
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 11 - Director → ME
7
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999275, 03999248, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 23 - Director → ME
8
CITICLIENT NOMINEES NO 3 LIMITED
03999275 05892235, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 16 - Director → ME
9
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999275, 03999273, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 18 - Director → ME
10
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999275, 03999273, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 12 - Director → ME
11
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 19 - Director → ME
12
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 17 - Director → ME
13
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999275, 03999248, 03999273Warning 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) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 14 - Director → ME
14
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 21 - Director → ME
15
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2015-07-17
CITICORP DINERS CLUB LIMITED
- 2001-10-16
02698894SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-06-27
IIF 9 - Director → ME
16
CITIGROUP PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-03-02
PLANTBRASS LIMITED
- 2001-10-31
03687297 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-19 ~ 2001-07-09
IIF 22 - Director → ME
17
CITILOANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-23
Dissolved on 2017-08-28
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-01 ~ 2001-07-09
IIF 6 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2011-01-27
DIKAPPA (NUMBER 474) LIMITED - 1987-06-05
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 2001-06-27
IIF 1 - Director → ME
19
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 5 - Director → ME
20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 3 - Director → ME
21
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 8 - Director → ME
22
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-09-07 ~ 2001-07-19
IIF 20 - Director → ME
23
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1998-07-01 ~ 2001-06-22
IIF 15 - Director → ME