1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
2
8 GLOUCESTER ROAD TEIGNMOUTH MANAGEMENT COMPANY LIMITED
06871034 141 Englishcombe Lane, Bath
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACCOMPLISH CORPORATE SERVICES LIMITED
05869317 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents, 124 offsprings)
Officer
2015-12-03 ~ 2021-11-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 84 - Right to appoint or remove directors → OE
4
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 617 offsprings)
Officer
2015-12-03 ~ 2021-11-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Right to appoint or remove directors → OE
5
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ 2019-03-31
IIF 35 - Director → ME
6
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 94 - Has significant influence or control → OE
7
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2015-11-11 ~ 2021-11-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Right to appoint or remove directors → OE
8
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-01-18 ~ 2020-08-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Right to appoint or remove directors → OE
9
EUROPEAN COMMUNICATION SYSTEMS LIMITED
06772692 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2017-01-26 ~ 2021-11-25
IIF 37 - Director → ME
10
FINANCIAL SERVICES GROUP LIMITED
- now 07031955 Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (8 parents, 15 offsprings)
Officer
2023-01-04 ~ now
IIF 57 - Director → ME
11
FINANCIAL SERVICES PENSION TRUSTEES LIMITED
16767198 Unit 2 Station Court, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 59 - Director → ME
12
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2023-08-07 ~ now
IIF 55 - Director → ME
13
GALLIUM P E DEPOSITARY LIMITED
- now 07599626GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 53 - Director → ME
14
GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (12 parents, 11 offsprings)
Officer
2023-08-30 ~ now
IIF 56 - Director → ME
15
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2023-08-30 ~ now
IIF 54 - Director → ME
16
GFS NOMINEE 3 LIMITED
- now 06806585 15468376, 15468488, 10972806Warning 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)GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
GFS NOMINEES LIMITED - 2013-11-22
GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
Gallium House Unit 2, Station Court, Borough Green, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2024-02-05 ~ 2026-01-29
IIF 69 - Director → ME
2026-01-29 ~ now
IIF 51 - Director → ME
17
GFS NOMINEE 5 LIMITED
15468376 15468488, 06806585, 10972806Warning 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) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 62 - Director → ME
18
GFS NOMINEE 6 LIMITED
15468488 15468376, 06806585, 10972806Warning 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) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 61 - Director → ME
19
GFS NOMINEE 7 LIMITED
16606980 15468488, 06806585, 10972806Warning 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) Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 60 - Director → ME
20
GFS TRUSTEES LIMITED - 2013-10-08
Unit 2 Station Approach, Borough Green, Sevenoaks, England
Active Corporate (10 parents, 13 offsprings)
Officer
2023-08-22 ~ now
IIF 58 - Director → ME
21
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-16 ~ 2021-11-25
IIF 36 - Director → ME
22
Third Floor, 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 40 - Director → ME
23
HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED - now
Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-05 ~ 1999-12-03
IIF 93 - Secretary → ME
24
HAMBROOK GARDEN POWER LIMITED - now
HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED
- 2012-03-30
01741600 Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-31 ~ 1999-12-03
IIF 92 - Secretary → ME
25
HAMBROOK LANDSCAPES LIMITED
- now 02521354SPHEREMOBILE LIMITED - 1990-09-25
Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-01 ~ 1999-12-01
IIF 91 - Secretary → ME
26
167/169 Great Portland Street, 5th Floor, 167/169 Great Portland Street, 5th Floor, Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2017-12-27
IIF 28 - Director → ME
27
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2017-01-26 ~ 2021-11-25
IIF 33 - Director → ME
28
84 Brook Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-09 ~ 2019-05-14
IIF 41 - Director → ME
29
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2004-09-29 ~ 2008-01-31
IIF 3 - Director → ME
30
MAPLE ASSETS INVESTMENTS LIMITED
- now 03272142AFTERPAPER LIMITED - 1996-12-10
Royal Bank Of Canada Trust Corp, Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ dissolved
IIF 39 - Director → ME
2003-03-31 ~ dissolved
IIF 45 - Secretary → ME
31
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-31 ~ 2015-09-30
IIF 12 - Director → ME
2003-03-31 ~ 2015-09-30
IIF 46 - Secretary → ME
32
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2015-09-30
IIF 13 - Director → ME
2003-03-31 ~ 2015-09-30
IIF 44 - Secretary → ME
33
MAYFAIR CONSULTING MANAGEMENT LTD
07032174 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2017-01-26 ~ 2021-11-25
IIF 38 - Director → ME
34
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2010-06-14 ~ 2015-09-30
IIF 14 - Director → ME
35
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 67 - Director → ME
36
NIIF LIMITED - now
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2023-04-26 ~ 2024-05-01
IIF 68 - Director → ME
37
SHELFCO (NO. 3005) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-27 ~ 2021-11-25
IIF 32 - Director → ME
2009-10-01 ~ 2015-09-30
IIF 7 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 89 - Secretary → ME
2005-03-14 ~ 2015-09-30
IIF 50 - Secretary → ME
38
SHELFCO (NO. 3004) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2015-09-30
IIF 6 - Director → ME
2015-11-27 ~ 2021-11-25
IIF 16 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 87 - Secretary → ME
2005-03-14 ~ 2015-09-30
IIF 49 - Secretary → ME
39
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-01-01 ~ 2015-09-30
IIF 5 - Director → ME
2015-11-27 ~ 2021-11-25
IIF 27 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 90 - Secretary → ME
2007-05-03 ~ 2015-09-30
IIF 47 - Secretary → ME
40
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-27 ~ 2021-11-25
IIF 17 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 4 - Director → ME
2015-11-27 ~ 2021-11-22
IIF 88 - Secretary → ME
2007-05-03 ~ 2015-09-30
IIF 48 - Secretary → ME
41
PROJECT LEOPARD ACQUIRECO LIMITED
10725579 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-02-04
IIF 65 - Director → ME
42
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-02-04
IIF 66 - Director → ME
43
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-02-04
IIF 64 - Director → ME
44
ROSHANA GLOBAL LIMITED - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-14 ~ 2020-08-18
IIF 52 - Director → ME
45
ROSINGTON CORPORATE SERVICES LIMITED
05826552 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2017-08-23 ~ 2021-11-25
IIF 26 - Director → ME
46
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2010-04-30 ~ 2015-09-30
IIF 15 - Director → ME
47
RUSSELL COURT (MARCHWOOD) LIMITED
04151012 227 West Street, Fareham, England
Active Corporate (5 parents)
Officer
2001-01-31 ~ 2001-09-24
IIF 1 - Director → ME
48
SMITH BARRY ESTATES (JERSEY) LIMITED
FC027648 La Motte Chambers, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-07-09 ~ now
IIF 2 - Director → ME
49
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-12-03 ~ 2021-11-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Right to appoint or remove directors → OE
50
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118VISTRA INTERNATIONAL LIMITED
- 2020-07-24
05912118 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-03 ~ 2020-08-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Right to appoint or remove directors → OE
51
VISTRA CORPORATE SERVICES (UK) LIMITED
- now 05912159VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Right to appoint or remove directors → OE
52
VISTRA DEPOSITARY SERVICES (UK) LIMITED
- now 02705740ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (30 parents, 41788 offsprings)
Officer
2016-08-22 ~ 2021-11-25
IIF 23 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 79 - Right to appoint or remove directors → OE
53
VISTRA DOMICILIARY (UK) LIMITED
- now 02888944ORANGEFIELD DOMICILIARY LIMITED
- 2016-07-15
02888944WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents, 59 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Right to appoint or remove directors → OE
54
VISTRA HOLDINGS (UK) LIMITED
- now 05693913ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27
05693913 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
2015-12-03 ~ 2021-11-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 85 - Right to appoint or remove directors → OE
55
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED
- 2016-07-28
09959976 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-20 ~ 2021-11-25
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Right to appoint or remove directors → OE
56
VISTRA NOMINEES (UK) LIMITED
- now 02705738ORANGEFIELD NOMINEES LIMITED
- 2016-07-15
02705738WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 39010 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Right to appoint or remove directors → OE
57
VISTRA READING HOLDINGS LIMITED
09959865 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-01-20 ~ 2020-08-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Right to appoint or remove directors → OE
58
VISTRA REGISTRARS (UK) LIMITED
- now 02722485ORANGEFIELD REGISTRARS LIMITED
- 2016-07-15
02722485WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents, 539 offsprings)
Officer
2017-01-18 ~ 2021-11-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Right to appoint or remove directors → OE
59
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Right to appoint or remove directors → OE
60
VISTRA TRUST COMPANY LIMITED - now
JORDANS INTERNATIONAL LIMITED - 2012-09-03
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Officer
2016-12-20 ~ 2018-09-14
IIF 43 - Director → ME
61
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2015-10-01 ~ 2021-11-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Right to appoint or remove directors → OE