1
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 8 - Director → ME
2
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 10 - Director → ME
3
85 Charlotte Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-03-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2011-09-05 ~ 2021-05-31
IIF 1 - LLP Member → ME
5
1 New Street Square, London, United Kingdom
Active Corporate (2938 parents, 6 offsprings)
Officer
2017-06-01 ~ 2021-05-31
IIF 3 - LLP Member → ME
6
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2004-04-07 ~ 2011-06-07
IIF 5 - Director → ME
7
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 27 - Director → ME
8
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2005-08-08 ~ 2006-12-15
IIF 7 - Director → ME
9
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2022-02-21 ~ 2024-04-11
IIF 2 - LLP Member → ME
10
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2011-06-07
IIF 4 - Director → ME
11
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2004-07-09 ~ 2011-06-07
IIF 20 - Director → ME
12
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-07 ~ 2011-06-07
IIF 28 - Director → ME
13
LOMOND
- now 04810520 02861143, 03411497, 02861145Warning 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)LOMOND LIMITED
- 2010-09-02
04810520 02861143, 03411497, 02861145Warning 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)HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2003-10-06 ~ 2011-06-07
IIF 9 - Director → ME
14
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-20 ~ 2011-06-07
IIF 11 - Director → ME
15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2001-11-08 ~ 2011-06-07
IIF 14 - Director → ME
16
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-11-19 ~ 2011-06-07
IIF 24 - Director → ME
17
NATWEST (DEVONSHIRE) INVESTMENTS
- now 05132919NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
- 2009-12-15
05132919 135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2011-06-07
IIF 19 - Director → ME
18
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 25 - Director → ME
19
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-09-05 ~ 2011-06-07
IIF 15 - Director → ME
20
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-07-13 ~ 2011-06-07
IIF 22 - Director → ME
21
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-09-05 ~ 2011-06-07
IIF 18 - Director → ME
22
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-20 ~ 2011-06-07
IIF 26 - Director → ME
23
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2007-12-28 ~ 2011-06-07
IIF 29 - Director → ME
24
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-12-30 ~ 2011-06-07
IIF 21 - Director → ME
25
Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-01-27 ~ 2011-06-07
IIF 17 - Director → ME
26
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2011-06-07
IIF 6 - Director → ME
27
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-01-25 ~ 2011-06-07
IIF 31 - Director → ME
28
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2011-06-07
IIF 23 - Director → ME
29
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-06 ~ 2011-06-07
IIF 16 - Director → ME
30
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-09-05 ~ 2011-06-17
IIF 13 - Director → ME
31
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-13 ~ 2011-06-07
IIF 12 - Director → ME
32
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-20 ~ 2011-06-07
IIF 30 - Director → ME