1
PROJECT SHELTER LIMITED
- 2020-06-10
12590145 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-09-25
IIF 21 - Director → ME
Person with significant control
2020-05-06 ~ 2020-09-25
IIF 8 - Right to appoint or remove directors → OE
2
45 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2021-07-05
IIF 16 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
3
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLAS SPECIALIST SERVICES LIMITED
10784614 2nd Floor Old Bailey, London, England, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 6 - Has significant influence or control → OE
5
10 Ferry Street S313 Concord, New Hampshire, 03301, United States
Active Corporate (15 parents)
Officer
2016-03-23 ~ now
IIF 15 - Director → ME
6
GLAS TRUST CORPORATION LIMITED
- now 07927175GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02
07927175 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 22 offsprings)
Officer
2012-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLAS NOMINEES LIMITED
- 2017-01-24
08466032 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2013-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL LOAN AGENCY SERVICES LIMITED
08318601 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2012-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC034628 50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 25 - Director → ME
10
2 London Wall Buildings, London
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
11
19 Rowlock Gardens, Hermitage, Thatcham, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 33 - Director → ME
12
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2014-06-23
IIF 29 - Director → ME
13
45 Ludgate Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2020-02-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
PHS BIDCO LIMITED - now
PACIFIC 3 LIMITED
- 2014-10-30
09213465 04386654, 09213233, 09213463Warning 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 Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-10-14
IIF 31 - Director → ME
15
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED
- 2014-10-30
09213233 08501833, 04386654, 09213463Warning 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) 7th Floor 21 Lombard Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-10-14 ~ 2014-11-18
IIF 26 - Director → ME
2014-09-11 ~ 2014-10-14
IIF 27 - Director → ME
16
PHS HOLDCO LIMITED - now
PACIFIC 2 LIMITED
- 2014-10-30
09213463 03575016, 04386654, 09213233Warning 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) 7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-10-14
IIF 28 - Director → ME
17
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2014-02-13 ~ 2014-04-14
IIF 30 - Director → ME
18
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED
- 2017-10-06
10977311 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-22 ~ 2017-12-05
IIF 17 - Director → ME
19
SQUARE MILE CONNECTIONS LIMITED
05579352 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2016-03-14
IIF 34 - Director → ME
20
STEMCOR DEBT INVESTMENTS LIMITED
09754299 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2015-08-28 ~ 2015-10-16
IIF 19 - Director → ME
21
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-28 ~ 2015-10-16
IIF 20 - Director → ME
22
INHOCO 3434 LIMITED
- 2013-04-29
06406717 06304737, 06428216, 06428204Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2012-06-03 ~ 2013-06-27
IIF 32 - Director → ME
23
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 24 - Director → ME
24
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 23 - Director → ME
25
45 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
WAYPOINT LEASING UK 9A LIMITED
10161318 11294627, 11388606, 10598173Warning 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) 13-14 Hobart Place, London, England
Dissolved Corporate (17 parents)
Officer
2019-02-25 ~ 2019-03-07
IIF 22 - Director → ME