1
ALIE STREET INVESTMENTS 12 LIMITED
05460796 05745774, 05745787, 05745785Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 15 - Secretary → ME
2
ALIE STREET INVESTMENTS 16 LIMITED
05745785 05745783, 05745789, 05395703Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 3 - Secretary → ME
3
ALIE STREET INVESTMENTS 17 LIMITED
05745774 05745777, 05745793, 05745785Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 1 - Secretary → ME
4
ALIE STREET INVESTMENTS 18 LIMITED
05745793 05395706, 05745789, 05745785Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 12 - Secretary → ME
5
ALIE STREET INVESTMENTS 2 LIMITED
05396047 05745790, 05745788, 09348285Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ dissolved
IIF 26 - Secretary → ME
6
ALIE STREET INVESTMENTS 21 LIMITED
05745788 05745783, 05745787, 05745773Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 24 - Secretary → ME
7
ALIE STREET INVESTMENTS 22 LIMITED
05745787 05745783, 05745788, 05745773Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 21 - Secretary → ME
8
ALIE STREET INVESTMENTS 23 LIMITED
05745773 05745783, 05745787, 05745788Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 35 - Secretary → ME
9
ALIE STREET INVESTMENTS 24 LIMITED
05745792 05745783, 05745788, 05745773Warning 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) 30 Finsbury Sqaure, London
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 18 - Secretary → ME
10
ALIE STREET INVESTMENTS 25 LIMITED
05745790 05745783, 05745788, 09348285Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 16 - Secretary → ME
11
ALIE STREET INVESTMENTS 26 LIMITED
05745783 05745787, 05745788, 05745773Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 25 - Secretary → ME
12
ALIE STREET INVESTMENTS 27 LIMITED
05745777 05745783, 05745788, 05745773Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-02-13 ~ dissolved
IIF 9 - Secretary → ME
13
ALIE STREET INVESTMENTS 28 LIMITED
06788442 05745787, 05745788, 05745773Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 27 - Secretary → ME
14
ALIE STREET INVESTMENTS 3 LIMITED
05395705 05395706, 05745773, 09348285Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ dissolved
IIF 33 - Secretary → ME
15
ALIE STREET INVESTMENTS 5 LIMITED
05395696 09348285, 05460803, 05395706Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ dissolved
IIF 8 - Secretary → ME
16
ALIE STREET INVESTMENTS 6 LIMITED
05395703 05395706, 05460803, 09348285Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 5 - Secretary → ME
17
ALIE STREET INVESTMENTS 8 LIMITED
05395706 05396047, 05395696, 09348285Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 29 - Secretary → ME
18
ALIE STREET INVESTMENTS 9 LIMITED
05460803 05395706, 05395696, 09348285Warning 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) 2 King Edward Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-02-13 ~ dissolved
IIF 32 - Secretary → ME
19
ALIE STREET INVESTMENTS LIMITED
04188463 05395706, 05395696, 05395703Warning 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) 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 14 - Secretary → ME
20
BAL GLOBAL FINANCE (UK) LIMITED
- now 02488161FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
HACKREMCO (NO.586) LIMITED - 1990-07-12
2 King Edward Street, London
Active Corporate (48 parents)
Officer
2008-09-10 ~ 2012-08-23
IIF 30 - Secretary → ME
21
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2009-12-02 ~ 2012-09-26
IIF 36 - Secretary → ME
22
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2009-12-02 ~ 2012-09-17
IIF 38 - Secretary → ME
23
BANK OF AMERICA (GSS) LIMITED
- now 05277679LASALLE GTS (UK) LIMITED
- 2009-11-03
05277679LASALLE GSTS (UK) LIMITED
- 2008-05-29
05277679ABN AMRO GSTS (UK) LIMITED - 2008-01-02
30 Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-02-14 ~ 2012-09-25
IIF 2 - Secretary → ME
24
BANK OF AMERICA GSS NOMINEES LIMITED
- now 05806376LASALLE GTS NOMINEES LIMITED
- 2009-11-03
05806376LASALLE GSTS NOMINEES LIMITED
- 2008-05-29
05806376ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2012-09-25
IIF 11 - Secretary → ME
25
BANK OF AMERICA HEALTHCARE LIMITED
- now 06155213FLOORCARD LIMITED - 2007-04-23
2 King Edward Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-12-02 ~ dissolved
IIF 37 - Secretary → ME
26
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
BANC OF AMERICA SECURITIES LIMITED
- 2013-12-09
01009248BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
2 King Edward Street, London
Converted / Closed Corporate (87 parents, 8 offsprings)
Officer
2009-08-17 ~ 2011-11-25
IIF 13 - Secretary → ME
27
100 North Tryon Street, Charlotte, North Carolina 28202, United States
Active Corporate (83 parents)
Officer
2008-08-12 ~ 2014-08-01
IIF 22 - Secretary → ME
28
BANKAMERICA NOMINEES LIMITED
- now 00410014BANK AMERICA NOMINEES LIMITED
- 2008-11-05
00410014 2 King Edward Street, London
Active Corporate (52 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 17 - Secretary → ME
29
2 King Edward Street, London
Active Corporate (14 parents)
Officer
2008-02-13 ~ 2014-08-01
IIF 28 - Secretary → ME
30
ALNERY NO. 2946 LIMITED
- 2010-12-17
07391943 07795883, 07435847, 07311942Warning 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) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-12-17 ~ 2012-09-25
IIF 40 - Secretary → ME
31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-02-13 ~ 2012-11-20
IIF 6 - Secretary → ME
32
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 53 - Director → ME
33
2 King Edward Street, London
Active Corporate (13 parents)
Officer
2008-02-13 ~ 2014-08-01
IIF 41 - Secretary → ME
2007-12-17 ~ 2007-12-17
IIF 49 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ dissolved
IIF 23 - Secretary → ME
35
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2012-08-30
IIF 42 - Secretary → ME
36
GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
ALNERY NO. 1842 LIMITED - 1999-06-24
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-01-14 ~ 2012-08-30
IIF 10 - Secretary → ME
37
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ dissolved
IIF 20 - Secretary → ME
38
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-13 ~ 2007-09-28
IIF 54 - Director → ME
39
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2023-03-30 ~ 2023-10-31
IIF 52 - Director → ME
40
ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 47 - Secretary → ME
41
GHL MORTGAGE ORIGINATIONS LIMITED
- now 01980569GHL (ONE) LIMITED - 2001-06-25
WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-01-14 ~ dissolved
IIF 7 - Secretary → ME
42
GHL MORTGAGE SERVICES LIMITED
- now 02478152GHL (TWO) LIMITED - 2001-06-25
WOOLWICH TREASURY SERVICES LIMITED - 1999-04-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-01-14 ~ dissolved
IIF 43 - Secretary → ME
43
GHL PAYMENT TRANSMISSION LIMITED
- now 04165709ALNERY NO.2164 LIMITED - 2001-07-12
2 King Edward Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-14 ~ dissolved
IIF 46 - Secretary → ME
44
ALNERY NO.2149 LIMITED - 2001-06-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-01-14 ~ dissolved
IIF 44 - Secretary → ME
45
GLOBAL HOME LOANS LIMITED
- now 03709886ALNERY NO. 1819 LIMITED - 1999-03-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-01-14 ~ dissolved
IIF 19 - Secretary → ME
46
No 1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2008-02-13 ~ dissolved
IIF 4 - Secretary → ME
47
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
48
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-11-13 ~ 2007-09-28
IIF 55 - Director → ME
49
ROBERTSON STEPHENS INTERNATIONAL, LTD.
- now 03220374ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2009-12-02 ~ 2012-09-26
IIF 39 - Secretary → ME
50
2 King Edward Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 34 - Secretary → ME
51
THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS
- now 13931696THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED
- 2022-02-25
13931696 Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2022-02-22 ~ 2022-04-27
IIF 51 - Director → ME
2022-02-22 ~ 2022-04-27
IIF 48 - Secretary → ME
52
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED
- 2011-02-09
02379632LASALLE GLOBAL TRUST SERVICES LIMITED
- 2009-09-23
02379632LASALLE TRUSTEES LIMITED
- 2008-05-29
02379632ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (47 parents, 10 offsprings)
Officer
2008-02-14 ~ 2010-12-30
IIF 45 - Secretary → ME
53
WHITE RIDGE INVESTMENTS LIMITED
- now 04191446ONE ALIE STREET LIMITED - 2001-04-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 31 - Secretary → ME
54
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2006-11-13 ~ 2007-09-28
IIF 59 - Director → ME
55
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2006-11-13 ~ 2007-09-28
IIF 57 - Director → ME
56
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2006-11-13 ~ 2007-09-28
IIF 56 - Director → ME
57
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-13 ~ 2007-09-28
IIF 58 - Director → ME