1
2 Ennersdale Road, 2 Ennersdale Road, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-12-19
IIF 18 - Director → ME
Person with significant control
2022-06-15 ~ 2023-12-19
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Salisbury House, 29 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 25 - Director → ME
3
BROAD STREET BRANDS LIMITED
- now 07880318BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28
07880318 71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 17 - Director → ME
4
C&M SHELF 4 LIMITED
09279237 08120542, 08834810, 08057941Warning 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) City & Merchant, 55 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2014-07-23
IIF 27 - Director → ME
6
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
7
BOWES LYLE & CO LIMITED
- 2002-09-18
02723832 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
1996-03-01 ~ now
IIF 1 - Director → ME
1992-06-17 ~ 1995-02-08
IIF 21 - Director → ME
1992-06-17 ~ 2002-08-24
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
CITY & MERCHANT PARTNERS LIMITED
- now 05494688CITY & MERCHANT PARTNERSHIPS LIMITED
- 2005-07-11
05494688 Warnford Court, Throgmorton Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-06 ~ dissolved
IIF 5 - Director → ME
2005-06-29 ~ 2005-08-25
IIF 47 - Secretary → ME
9
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 33 - Director → ME
10
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 3 - Director → ME
11
EXPERTRX LIMITED - now
DXS SERVICES LIMITED - 2021-03-02
WARNFORD 5 LIMITED
- 2007-10-11
06378829 3 Carbis Close, Port Solent, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2007-10-08
IIF 14 - Director → ME
12
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16
01898682 8b Accommodation Road, Golders Green, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-10-27 ~ 2001-01-23
IIF 22 - Director → ME
14
HAYESSHELF NUMBER 1 LIMITED - now
CATOMANCE TECHNOLOGIES LIMITED
- 2011-05-24
03984360 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-28 ~ 2007-06-11
IIF 12 - Director → ME
2000-04-26 ~ 2007-06-11
IIF 45 - Secretary → ME
15
HAYESSHELF NUMBER 3 LIMITED - now
NUBEX LIMITED - 1996-03-07
PRESERVATION & MAINTENANCE PRODUCTS LIMITED - 1988-09-08
4 Caxton Place, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-02-01 ~ 2007-06-11
IIF 6 - Director → ME
16
C&M SHELF 2 LIMITED
- 2014-03-04
08120542 08834810, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 40 - Director → ME
17
KINGSWOOD ASSET MANAGEMENT LIMITED
- now 06805731INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 31 - Director → ME
18
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-07-04 ~ 2017-06-23
IIF 37 - Director → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MINDWEAVERS LIMITED - 2007-06-20
GAC NO. 214 LIMITED - 2000-02-18
City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-09-25 ~ 2012-06-30
IIF 10 - Director → ME
20
OPERTUN PLC - now
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ 2019-11-27
IIF 24 - Director → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
71 Speldhurst Road Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
C&M SHELF 5 PLC
- 2015-01-08
09312261 08834810, 09279237, 08057941Warning 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) 142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2015-03-27
IIF 34 - Director → ME
2014-11-14 ~ 2015-04-23
IIF 56 - Secretary → ME
23
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13
08057941C&M SHELF 1 LIMITED - 2012-10-05
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2013-09-02
IIF 35 - Director → ME
24
MINLAW (THREE) LIMITED - 1989-06-06
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2010-12-10 ~ dissolved
IIF 9 - Director → ME
25
SHELF CO (NO.1121) LIMITED
- now 05610172 03808286, 03119299, 03693911Warning 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)SHELF CO (NO.1121) PLC
- 2009-06-25
05610172 03808286, 03119299, 03693911Warning 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)CITY & MERCHANT GROUP PLC
- 2009-06-25
05610172 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 4 - Director → ME
26
SHELFCO (NO.2001) LIMITED
- now 00581138 04156575, 04089294, 04089236Warning 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) 4 Caxton Place, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-01-12 ~ 2007-06-11
IIF 13 - Director → ME
27
SOUTH RIVER ASSET MANAGEMENT LIMITED
- now 04195976PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2021-02-01 ~ 2025-09-08
IIF 19 - Director → ME
28
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-07-17 ~ 2006-08-22
IIF 11 - Director → ME
29
71 Speldhurst Road, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE CLARKSON HILL GROUP PLC - now
THE CLARKSON HILL GROUP LIMITED - 2002-11-20
CITY & MERCHANT FINANCIAL SERVICES LIMITED
- 2002-08-27
04310108 Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (15 parents)
Officer
2001-10-24 ~ 2002-08-08
IIF 16 - Director → ME
31
THREADNEEDLE CORPORATE FINANCE LLP
OC343919 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
32
THREADNEEDLE EQUITIES LIMITED
- now 04461659CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04
04461659CITY & MERCHANT PRIVATE EQUITY LIMITED
- 2005-07-12
04461659 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2002-06-14 ~ dissolved
IIF 32 - Director → ME
33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 48 - LLP Designated Member → ME
34
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 15 - Director → ME
36
TOYE GROUP HOLDINGS LIMITED
- now 00198641TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30
00198641TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
2015-02-24 ~ 2023-08-07
IIF 23 - Director → ME
37
UNQUOTED SECURITIES EXCHANGE LIMITED
- now 05637746 Warnford Court, Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ dissolved
IIF 2 - Director → ME
38
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC - 2025-08-13
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-18 ~ 2016-06-14
IIF 28 - Director → ME
39
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 26 - Director → ME
40
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-02-28
IIF 7 - Director → ME
41
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ 2020-04-21
IIF 39 - Director → ME