1
39 HOLLAND ROAD LIMITED
03568773 04405827, 11927421, 12046885Warning 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) 39 Holland Road 39 Holland Road, London, Greater London, United Kingdom
Active Corporate (12 parents)
Officer
2001-03-26 ~ 2008-02-12
IIF 16 - Director → ME
2007-08-06 ~ 2008-02-12
IIF 17 - Secretary → ME
2
2 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2019-10-01 ~ dissolved
IIF 13 - Director → ME
3
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-21 ~ 2022-08-01
IIF 6 - Director → ME
4
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (123 parents)
Officer
2021-12-31 ~ 2022-08-01
IIF 11 - Director → ME
2012-09-18 ~ 2013-05-01
IIF 18 - Director → ME
5
BPSL LIMITED - 2004-12-20
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-21 ~ 2022-08-01
IIF 5 - Director → ME
6
CHAPS CLEARING COMPANY LIMITED
- now 01962902CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (253 parents)
Officer
2017-11-10 ~ 2018-04-19
IIF 4 - Director → ME
7
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903 The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (184 parents)
Officer
2019-11-07 ~ 2022-08-01
IIF 10 - Director → ME
8
FASTER PAYMENTS SCHEME LIMITED
- now 07751778FASTER PAYMENT SCHEME LIMITED - 2011-08-24
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2020-12-30 ~ 2022-08-01
IIF 7 - Director → ME
9
57 Canbury Park Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
11412256 The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2022-08-01
IIF 15 - Director → ME
11
PAY.UK LIMITED - 2018-10-11
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2022-08-01
IIF 8 - Director → ME
12
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2022-08-01
IIF 14 - Director → ME
13
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2018-04-23 ~ 2022-08-01
IIF 9 - Director → ME
14
1 Wolviston Avenue, York, England
Active Corporate (181 parents)
Officer
2010-03-12 ~ 2012-03-15
IIF 19 - Director → ME
15
SECURITIES MANAGEMENT TRUST (THE) LIMITED
00243850 8 Lothbury, London
Active Corporate (26 parents)
Officer
2013-02-14 ~ 2018-04-19
IIF 3 - Director → ME
16
UK PAYMENTS ADMINISTRATION LIMITED
- now 01935025APACS (ADMINISTRATION) LIMITED - 2009-07-03
2 Thomas More Square, London
Active Corporate (52 parents, 17 offsprings)
Officer
2022-05-17 ~ 2022-08-01
IIF 12 - Director → ME