1
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2004-11-12 ~ 2007-03-15
IIF 22 - Director → ME
2004-11-12 ~ 2007-02-01
IIF 31 - Secretary → ME
2
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - now
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
1998-01-29 ~ 1999-12-16
IIF 23 - Director → ME
3
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
1995-01-25 ~ 1995-01-30
IIF 25 - Director → ME
4
One, Hanover Street, London
Converted / Closed Corporate (26 parents)
Officer
2012-09-15 ~ now
IIF 15 - Director → ME
5
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
2000-05-01 ~ 2000-09-30
IIF 21 - Director → ME
6
LANDMARK MORTGAGES LIMITED - now
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC
- 2014-05-16
03273685 07036405, 08655131, 02898860Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2007-11-26 ~ 2010-01-01
IIF 11 - Director → ME
7
LCH.CLEARNET LIMITED - 2016-12-09
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2018-02-01 ~ now
IIF 4 - Director → ME
8
LH & LA TRANSPORT LIMITED
- now 05199226MAWLAW 634 LIMITED - 2004-10-12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2007-03-15
IIF 16 - Director → ME
2004-10-28 ~ 2007-02-01
IIF 27 - Secretary → ME
9
N I C L LIMITED - now
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-03-04 ~ 2010-10-11
IIF 14 - Director → ME
10
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2008-07-31 ~ 2017-10-02
IIF 12 - Director → ME
11
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
2010-03-04 ~ 2015-12-31
IIF 13 - Director → ME
12
Kingswood, Derby Road, East Sheen, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
2004-11-12 ~ 2007-03-15
IIF 20 - Director → ME
2004-11-12 ~ 2007-02-01
IIF 35 - Secretary → ME
15
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-28 ~ 2007-03-15
IIF 17 - Director → ME
2004-10-28 ~ 2007-02-01
IIF 32 - Secretary → ME
16
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-28 ~ 2007-03-15
IIF 9 - Director → ME
2013-03-01 ~ 2015-08-12
IIF 3 - Director → ME
2004-10-28 ~ 2007-02-01
IIF 28 - Secretary → ME
17
MAWLAW 689 LIMITED
- 2006-12-11
06016640 05499571, 04617408, 05137039Warning 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) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2009-03-31
IIF 6 - Director → ME
2006-12-11 ~ 2008-04-28
IIF 29 - Secretary → ME
18
SIBLU MOBILE HOMES LIMITED - now
HOLIDAYS4LIFE LIMITED
- 2007-07-10
05335987 C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2007-03-15
IIF 19 - Director → ME
2005-01-18 ~ 2007-02-01
IIF 30 - Secretary → ME
19
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2004-10-28 ~ 2007-03-15
IIF 7 - Director → ME
2004-10-13 ~ 2007-02-01
IIF 26 - Secretary → ME
20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-28 ~ 2007-03-15
IIF 18 - Director → ME
2004-10-28 ~ 2007-02-01
IIF 34 - Secretary → ME
21
C/o Cavendish Bond, 14 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2004-10-28 ~ 2007-03-15
IIF 24 - Director → ME
2004-10-28 ~ 2007-02-01
IIF 33 - Secretary → ME
22
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 PLC
- 2009-12-31
06952311GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2009-11-19 ~ 2012-01-01
IIF 10 - Director → ME