1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2017-07-20
IIF 21 - Director → ME
2
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2012-01-01
IIF 20 - Director → ME
3
179 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 42 - Director → ME
4
179 Great Portland Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-10 ~ dissolved
IIF 3 - Director → ME
5
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-27 ~ 2004-02-20
IIF 26 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-04 ~ 2010-07-09
IIF 45 - Director → ME
7
CITY AND GENERAL (EASTERN) LIMITED
03342103 66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-07-29
IIF 25 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-03-05 ~ 1996-08-21
IIF 31 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-01 ~ 2006-01-03
IIF 43 - Director → ME
2002-11-01 ~ 2002-11-19
IIF 7 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-16 ~ 2007-01-12
IIF 9 - Secretary → ME
11
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-02-27) ~ 1993-05-21
IIF 4 - Secretary → ME
12
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 55 - Director → ME
13
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 46 - Director → ME
14
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 49 - Director → ME
15
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 54 - Director → ME
16
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 19 - Director → ME
17
DEEDCHOICE FINANCE (2007) LIMITED
- now 06386181 19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 28 - Director → ME
18
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 27 - Director → ME
19
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1991-03-01 ~ now
IIF 29 - Director → ME
20
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 40 - Director → ME
23
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-25
IIF 24 - Director → ME
24
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-12-13 ~ 2012-03-09
IIF 18 - Director → ME
25
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2002-11-19
IIF 8 - Secretary → ME
26
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-07-03 ~ 2004-02-20
IIF 36 - Director → ME
27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-07-13 ~ 2012-03-09
IIF 13 - Director → ME
28
19 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 17 - Director → ME
29
19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 15 - Director → ME
30
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
- now 07858192 03483565, 07636331, 07858255Warning 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)IND-SEC NUMBER 5 LIMITED
- 2012-08-20
07858192 07636331, 07858177, 07636342Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 48 - Director → ME
31
IND-SEC NUMBER 1 LIMITED
- 2012-09-13
07857972 07636342, 07858177, 07636331Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2011-11-23 ~ dissolved
IIF 56 - Director → ME
32
INDUSTRIAL SECURITIES INVESTMENTS LIMITED
- now 07858255 04721084, 07636336, 07858192Warning 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)IND-SEC NUMBER 3 LIMITED
- 2012-08-20
07858255 07636336, 07636331, 07858192Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 53 - Director → ME
33
IND-SEC NUMBER 2 LIMITED
- 2012-08-20
07858177 07636315, 07636331, 07858192Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 52 - Director → ME
34
IND-SEC NUMBER 4 LIMITED
- 2012-08-20
07858312 07636308, 07858177, 07636331Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 51 - Director → ME
35
IND-SEC NUMBER 6 LIMITED
- 2012-08-20
07858173 07636323, 07858177, 07636331Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 47 - Director → ME
36
INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22
03098655 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1995-10-12 ~ 2003-08-29
IIF 30 - Director → ME
37
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2012-03-09
IIF 16 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2000-10-25
IIF 38 - Director → ME
39
LEON WAYNE DFM TRUSTEES LIMITED
01972313 37 Friars Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 2012-04-20
IIF 32 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-20 ~ 2004-02-20
IIF 37 - Director → ME
41
LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19
02942576BASEVALE LIMITED - 1994-07-04
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-15 ~ 2002-04-16
IIF 34 - Director → ME
42
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-08-11
IIF 6 - Secretary → ME
43
MERSTON INVESTMENTS LIMITED
- now 01618058DUNLOE PASSAGE PROPERTIES LIMITED
- 1982-11-01
01618058 Green Oaks, Roman Walk, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
~ 1992-03-03
IIF 23 - Secretary → ME
44
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-10) ~ 1993-04-06
IIF 33 - Director → ME
45
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-06-11
IIF 11 - Secretary → ME
46
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 41 - Director → ME
47
5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 10 - Secretary → ME
48
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 12 - LLP Designated Member → ME
49
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-06-16
IIF 22 - Secretary → ME
50
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-02-24 ~ 2004-02-20
IIF 39 - Director → ME
51
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-10 ~ 2024-12-05
IIF 35 - Director → ME
52
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2012-02-09 ~ now
IIF 14 - Director → ME
53
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2007-06-08
IIF 2 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2007-06-08
IIF 1 - Director → ME
55
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-06 ~ 2006-01-03
IIF 44 - Director → ME
56
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1998-09-24 ~ 2000-04-10
IIF 5 - Secretary → ME