1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 32 - Director → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 15 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 1 - Director → ME
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - 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 14 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 73 - 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 54 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 81 - 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 51 - Director → ME
2015-01-19 ~ dissolved
IIF 75 - Secretary → ME
8
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ dissolved
IIF 56 - Director → ME
2015-01-19 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2016-09-30 ~ 2016-09-30
IIF 72 - Has significant influence or control → OE
10
LUMEN STRUCTURED DEPOSITS LIMITED
09397454 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 55 - Director → ME
2015-01-20 ~ dissolved
IIF 76 - Secretary → ME
11
LUMEN STRUCTURED PRODUCTS LIMITED
09402141 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 52 - 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 22 - 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 21 - Director → ME
14
POURSHINS LIMITED - now
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2001-04-18 ~ 2004-11-06
IIF 20 - Director → ME
15
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-13 ~ 2004-11-06
IIF 19 - 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 6 - Director → ME
17
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 4 - Director → ME
18
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 5 - Director → ME
19
REYKER BV NOMINEES LTD
09876930 02056221, 09116129, 09116137Warning 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 (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 38 - Director → ME
20
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
21
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 63 - Director → ME
22
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 43 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 71 - Has significant influence or control → OE
25
REYKER DEPOSITARY LIMITED
09116129 02056221, 09116137, 09876930Warning 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 47 - Director → ME
26
REYKER DEPOSITARY NOMINEES LIMITED
09116137 08835611, 09116129, 09335616Warning 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 40 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 41 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 45 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 39 - 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 58 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 31 - Director → ME
32
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 62 - Director → ME
34
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
REYKER NOMINEES LTD
02056221 09876930, 09116129, 09116137Warning 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 25 - Director → ME
36
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 36 - Director → ME
37
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 42 - Director → ME
38
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 69 - Has significant influence or control → OE
39
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 68 - 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 7 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 67 - Has significant influence or control → OE
41
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 48 - Director → ME
42
REYKER SAFE CUSTODY NOMINEES LIMITED
09335616 09116137, 09876930, 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) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 28 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 35 - Director → ME
45
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 37 - Director → ME
46
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 59 - Director → ME
47
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
48
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 3 - 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 53 - Director → ME
50
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09335616Warning 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 34 - 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 49 - Director → ME
52
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 44 - Director → ME
53
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ dissolved
IIF 60 - Director → ME
54
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 46 - Director → ME
55
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 30 - Director → ME
56
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 61 - Director → ME
57
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
58
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 23 - Director → ME
1999-02-18 ~ 2000-07-01
IIF 64 - Secretary → ME
60
The Silk House, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 2 - Director → ME
62
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 70 - Has significant influence or control → OE
63
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 13 - Director → ME