1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ 2018-09-19
IIF 6 - Director → ME
2004-07-21 ~ 2010-10-27
IIF 49 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 17 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 12 - Director → ME
4
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
SPRINTCARD LIMITED
- 1984-11-26
01847572 16 - 20 Hurlingham Business Park Sulivan Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 51 - Secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-08-10
IIF 5 - Director → ME
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-08-10
IIF 58 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 56 - Has significant influence or control → OE
8
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 9 - Director → ME
9
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 8 - Director → ME
10
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 33 - LLP Designated Member → ME
11
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2018-03-13
IIF 20 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 19 - Director → ME
14
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 28 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 24 - Director → ME
16
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-09-19
IIF 16 - Director → ME
2017-05-12 ~ 2018-09-19
IIF 57 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-09-19
IIF 44 - Has significant influence or control → OE
17
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-23 ~ 2018-09-19
IIF 22 - Director → ME
18
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
2010-10-27 ~ 2018-09-19
IIF 7 - Director → ME
1994-07-01 ~ 2003-03-31
IIF 45 - Director → ME
~ 1994-07-01
IIF 53 - Secretary → ME
19
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 18 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 4 - Director → ME
21
REYKER PROPERTIES LIMITED - now
H & F PROPERTIES LIMITED
- 1998-07-09
02158351 16 - 20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 52 - Secretary → ME
22
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 14 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 43 - Has significant influence or control → OE
23
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 47 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 55 - Has significant influence or control → OE
24
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-09-19
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 42 - Has significant influence or control → OE
25
FINSEC SERVICES LIMITED
- 1985-10-31
01747595PHONEVILLE LIMITED
- 1984-01-30
01747595 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2006-02-01 ~ 2018-09-19
IIF 10 - Director → ME
1994-12-30 ~ 2003-03-31
IIF 46 - Director → ME
~ 1995-03-31
IIF 54 - Secretary → ME
2000-02-29 ~ 2008-12-23
IIF 48 - Secretary → ME
26
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 23 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 21 - Director → ME
28
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 31 - Director → ME
29
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
30
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
2018-03-13 ~ 2018-09-19
IIF 11 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 25 - Director → ME
32
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2017-01-01
IIF 30 - Director → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 26 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 29 - Director → ME
35
2 Deards Wood, Knebworth, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-09-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
37
SKYNET DIGITAL WORLDWIDE LTD
- 2023-09-29
15159000 Flat 11, Courtyard House, Lensbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ 2025-03-31
IIF 2 - Director → ME
2023-09-23 ~ 2025-03-31
IIF 50 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
38
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
39
VALU2 INNOVATIONS LIMITED
- now 13608005VALU2 INNOVATIONS PLC
- 2023-11-02
13608005VALU INNOVATIONS PLC
- 2022-04-20
13608005 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-05 ~ 2025-07-01
IIF 3 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-19
IIF 41 - Right to appoint or remove directors → OE