1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 18 - Director → ME
2
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-07 ~ 2005-03-22
IIF 19 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 14 - Director → ME
4
BRICKGLADE LIMITED
- 2003-11-28
04846251 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2003-11-27 ~ 2005-03-22
IIF 32 - Director → ME
5
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05216563, 06137875, 05419479Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2003-11-27 ~ 2005-06-13
IIF 30 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2003-04-07 ~ 2005-03-22
IIF 8 - Director → ME
7
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-04-07 ~ 2005-03-22
IIF 10 - Director → ME
8
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017 75 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-13 ~ 2004-08-23
IIF 17 - Director → ME
9
31 Walton Heath Road, Walton, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
31 Walton Heath Road, Walton, Warrington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2004-06-10 ~ 2006-03-31
IIF 27 - Director → ME
12
DUNPHY COMBUSTION LIMITED
- now 01016230DUNPHY OIL & GAS BURNERS LIMITED - 1991-02-12
Queensway, Rochdale, Lancashire
Active Corporate (9 parents)
Officer
2025-03-01 ~ now
IIF 45 - Director → ME
2025-03-11 ~ 2025-03-11
IIF 46 - Director → ME
13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 16 - Director → ME
14
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2004-12-13
IIF 28 - Director → ME
15
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 13 - Director → ME
16
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
04993519 46 The Calls, Leeds
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ 2005-06-13
IIF 31 - Director → ME
17
LONDON CO. LIMITED - now
MOURANT UK LIMITED - 2011-11-18
MDFJ SERVICES (LONDON) LIMITED
- 2010-08-12
06689572 125 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-04 ~ 2010-07-16
IIF 11 - Director → ME
18
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 20 - Director → ME
19
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 309 offsprings)
Person with significant control
2018-12-07 ~ 2025-02-01
IIF 1 - Has significant influence or control → OE
20
MOURANT PROCESS AGENT (UK) LIMITED
- now 08231692MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-12-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-23 ~ 2025-02-28
IIF 3 - Right to appoint or remove directors → OE
22
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 21 - Director → ME
23
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2003-11-20
IIF 29 - Director → ME
24
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-12-01
IIF 33 - Director → ME
25
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Liquidation Corporate (3 parents)
Officer
2013-02-13 ~ 2013-11-16
IIF 47 - Secretary → ME
26
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ 2006-03-31
IIF 35 - Director → ME
27
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (6 parents)
Officer
2003-03-28 ~ now
IIF 40 - Director → ME
2003-03-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 8a, Palatine Industrial, Estate, Causeway Avenue, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ dissolved
IIF 41 - Secretary → ME
29
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2004-10-19
IIF 34 - Director → ME
30
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2004-10-19
IIF 36 - Director → ME
31
SOLAN COMMERCIAL PROPERTIES LIMITED
05946324 20 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2010-09-10
IIF 42 - Secretary → ME
32
SOLAN SUNBEDS (COMMERCIAL) LIMITED
04148400 The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (6 parents)
Officer
2004-01-18 ~ 2011-01-20
IIF 43 - Secretary → ME
33
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-01-13 ~ 2006-03-31
IIF 25 - Director → ME
34
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2003-12-11 ~ 2006-03-31
IIF 9 - Director → ME
35
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-12-11 ~ 2006-03-31
IIF 12 - Director → ME
36
STATE STREET SERVICES (UK) LIMITED - now
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02
05687219TRITONTIME LIMITED
- 2006-02-07
05687219 20 Churchill Place, London
Active Corporate (27 parents)
Officer
2006-02-02 ~ 2006-03-31
IIF 26 - Director → ME
37
20 Winmarleigh Street, Warrington
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2007-03-26
IIF 37 - Director → ME
38
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 22 - Director → ME
39
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 24 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 15 - Director → ME
41
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 23 - Director → ME