1
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 23 - Director → ME
2
AQUALEAP TECHNOLOGIES LTD
- now 08055745TRAMPOOLINE LTD - 2013-01-24
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ dissolved
IIF 14 - Director → ME
2013-06-18 ~ dissolved
IIF 58 - Secretary → ME
3
BROAD STREET BRANDS LIMITED
- now 07880318BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28
07880318 71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
33,057 GBP2020-06-30
Officer
2011-12-13 ~ dissolved
IIF 16 - Director → ME
2011-12-13 ~ dissolved
IIF 51 - Secretary → ME
4
C&M SHELF 3 LIMITED
08834810 08120542, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 13 - Director → ME
5
C&M SHELF 4 LIMITED
09279237 08120542, 08834810, 08057941Warning 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) City & Merchant, 55 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 17 - Director → ME
2014-10-24 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2008-07-15
IIF 5 - Director → ME
2008-07-03 ~ 2014-07-23
IIF 42 - Secretary → ME
7
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833CITY & MERCHANT TRADE FINANCE LIMITED
- 2012-10-26
07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 10 - Director → ME
8
BOWES LYLE & CO LIMITED - 2002-09-18
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
80,155 GBP2022-03-31
Officer
2008-09-16 ~ now
IIF 3 - Director → ME
2005-08-25 ~ now
IIF 40 - Secretary → ME
9
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 15 - Director → ME
10
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 2 - Director → ME
2023-11-16 ~ now
IIF 62 - Secretary → ME
2007-07-12 ~ 2015-04-01
IIF 37 - Secretary → ME
11
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
02249255 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (24 parents)
Equity (Company account)
52,280 GBP2024-12-31
Officer
~ 1992-06-23
IIF 35 - Director → ME
~ 2000-08-17
IIF 47 - Secretary → ME
12
ENERGENIE SOLUTIONS LIMITED - now
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-10-22 ~ 2015-12-14
IIF 1 - Director → ME
13
EXPERTRX LIMITED - now
DXS SERVICES LIMITED
- 2021-03-02
06378829WARNFORD 5 LIMITED
- 2007-10-11
06378829 3 Carbis Close, Port Solent, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2007-10-08
IIF 6 - Director → ME
2007-09-24 ~ 2010-09-23
IIF 44 - Secretary → ME
14
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2023-11-30
Officer
2012-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
FREYHERR INTERNATIONAL GROUP PLC
- now 11160911FREYHERR INTERNATIONAL GROUP LIMITED
- 2019-04-26
11160911CITY & MERCHANT SHELF 8 LIMITED
- 2019-02-08
11160911 1st Floor, Sackville House, 143-149 Fenchurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
0.01 GBP2018-12-31
Officer
2018-01-22 ~ 2019-02-20
IIF 33 - Director → ME
2018-01-22 ~ 2022-10-05
IIF 72 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-02-20
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-10-06
IIF 61 - Secretary → ME
17
C&M SHELF 2 LIMITED
- 2014-03-04
08120542 08834810, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 24 - Director → ME
18
HELLO TELECOM (UK) LIMITED - now
HELLO TELECOM (UK) PLC
- 2019-04-11
04489059HELLO TELECOM (UK) LIMITED - 2006-01-12
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,576,609 GBP2020-09-30
Officer
2008-07-31 ~ 2013-02-01
IIF 45 - Secretary → ME
19
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136 Tallut House, Yatton Keynell, Chippenham, Wilts
Active Corporate (8 parents)
Profit/Loss (Company account)
89,066 GBP2023-10-01 ~ 2024-09-30
Officer
2022-05-01 ~ 2024-07-31
IIF 34 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-06
IIF 63 - Has significant influence or control → OE
20
KINGSWOOD ASSET MANAGEMENT LIMITED
- now 06805731INDIGO ASSET MANAGEMENT LIMITED
- 2009-03-18
06805731 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 11 - Director → ME
2009-10-01 ~ dissolved
IIF 59 - Secretary → ME
21
LIQUID STRATEGIES VENTURES LIMITED
10707742 71 Speldhurst Road, Chiswick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
252,314 GBP2020-05-31
Officer
2016-07-04 ~ 2017-06-23
IIF 30 - Director → ME
2016-07-04 ~ 2017-06-23
IIF 54 - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NORTH WHARF DEVELOPMENTS LIMITED
09309126 Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 25 - Director → ME
24
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
In Administration Corporate (10 parents)
Equity (Company account)
0.02 GBP2021-08-31
Officer
2019-08-22 ~ 2019-11-27
IIF 28 - Director → ME
2019-08-22 ~ 2022-06-22
IIF 48 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
71 Speldhurst Road Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 29 - Director → ME
2019-04-12 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
C&M SHELF 5 PLC
- 2015-01-08
09312261 08834810, 09279237, 08057941Warning 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) 142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2015-03-27
IIF 20 - Director → ME
27
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13
08057941C&M SHELF 1 LIMITED
- 2012-10-05
08057941 08120542, 08834810, 09279237Warning 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) Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-09-04
IIF 21 - Director → ME
2013-08-07 ~ dissolved
IIF 60 - Secretary → ME
28
SHELFCO 101 PLC
- now 08606311 10013594, OC351832, 09895688Warning 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) Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-08-17
IIF 41 - Secretary → ME
29
8 Ravensdon Street, London
Active Corporate (6 parents)
Equity (Company account)
13,374 GBP2023-12-31
Officer
2006-07-17 ~ 2006-09-08
IIF 38 - Secretary → ME
30
71 Speldhurst Road, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 31 - Director → ME
2020-08-16 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BEAUTIFUL BOOKS HOLDINGS PLC
- 2008-08-29
06272553 36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2009-01-23
IIF 39 - Secretary → ME
32
THREADNEEDLE EQUITIES LIMITED
- now 04461659CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04
04461659CITY & MERCHANT PRIVATE EQUITY LIMITED - 2005-07-12
CITY & MERCHANT CORPORATE FINANCE LIMITED - 2002-09-18
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 12 - Director → ME
2005-08-25 ~ dissolved
IIF 46 - Secretary → ME
33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
34
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-11 ~ dissolved
IIF 32 - Director → ME
2019-04-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 7 - Director → ME
2007-09-24 ~ 2008-06-26
IIF 43 - Secretary → ME
36
TVL SHELFCO 1 LIMITED - now
Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2011-09-06
IIF 26 - Director → ME
37
71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 18 - Director → ME
38
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26
10071765 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-18 ~ 2016-06-14
IIF 9 - Director → ME
2016-03-18 ~ 2018-04-30
IIF 55 - Secretary → ME
39
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 22 - Director → ME
40
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
571,075 GBP2019-08-31
Officer
2017-08-08 ~ 2018-01-09
IIF 19 - Director → ME
2017-08-08 ~ 2020-04-21
IIF 57 - Secretary → ME
41
76 Atherstone Court, Delamere Terrace, London
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
80 GBP2018-06-30
Officer
2020-11-06 ~ dissolved
IIF 50 - Secretary → ME