1
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2005-08-17 ~ 2008-12-31
IIF 26 - Director → ME
2
BOFAML INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2025-11-13
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (124 parents)
Officer
2004-11-05 ~ 2006-11-13
IIF 52 - Director → ME
3
55 Eaton Terrace, London
Active Corporate (5 parents)
Officer
1994-07-12 ~ 2005-01-17
IIF 53 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2005-05-09 ~ 2010-11-03
IIF 19 - Director → ME
5
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2007-03-06 ~ 2019-03-20
IIF 38 - LLP Member → ME
6
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
- now 04208016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-10
Due to be dissolved on 2024-12-26
ROCKET FINISHING LIMITED - 2008-03-17
Olympia House, Armitage Road, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-04-16
IIF 24 - Director → ME
7
First Floor, 105 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 57 - LLP Member → ME
9
EDUCATION AND EMPLOYERS TASKFORCE
- now 06886359NATIONAL EDUCATION & EMPLOYER PARTNERSHIP TASKFORCE
- 2010-09-15
06886359 Quantum House, Red Lion Court, London, England
Active Corporate (37 parents)
Officer
2009-04-23 ~ 2012-01-13
IIF 16 - Director → ME
10
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-10-30
IIF 34 - LLP Designated Member → ME
11
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2007-03-28 ~ 2008-12-18
IIF 27 - Director → ME
13
EUROCLEAR - 2005-02-21
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-12-18
IIF 17 - Director → ME
14
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2010-07-05 ~ 2014-04-24
IIF 49 - Director → ME
15
GG-051-096 LIMITED
13308618 13497141, 14353081, 14871207Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
GG-751-512 LIMITED
13758930 13166299, 14335577, 14012046Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
GG-985-095 LIMITED
13758932 14761757, 16246687, 13481724Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) In administration
Administration started on 2013-11-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-10-15
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2009-07-24 ~ 2014-02-06
IIF 31 - Director → ME
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2012-04-10
IIF 41 - LLP Member → ME
20
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-28 ~ 2008-02-15
IIF 59 - LLP Member → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2018-04-28 during the appointment or period of control
JUSTINVESTING.COM LIMITED - 2012-09-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-03 ~ dissolved
IIF 46 - Director → ME
22
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2005-11-30 ~ 2008-12-18
IIF 29 - Director → ME
23
LCH LIMITED - now
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
2007-11-01 ~ 2008-12-18
IIF 14 - Director → ME
24
LEO REALISATIONS LLP - now
CAP10 PARTNERS LLP
- 2026-01-26
OC433737Insolvency (Case 1) In administration
Administration started on 2025-11-19
3CP ADVISER (UK) LLP - 2021-04-14
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (23 parents)
Officer
2023-09-01 ~ 2025-06-30
IIF 37 - LLP Member → ME
25
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2016-10-19
IIF 23 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
Dissolved on 2025-10-24
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-12-09 ~ 2022-12-13
IIF 60 - Director → ME
27
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 44 - Director → ME
28
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2004-10-27 ~ 2008-12-31
IIF 25 - Director → ME
29
Suite 15, 54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
30
MONITANE HOLDINGS LIMITED
- now 04838311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-09
CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2013-08-20 ~ 2014-01-30
IIF 28 - Director → ME
31
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18
07012376 10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2013-07-11
IIF 15 - Director → ME
32
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2015-05-18 ~ 2016-09-12
IIF 18 - Director → ME
33
9 Temple House, 13 Arundel Street, London, England
Active Corporate (10 parents)
Officer
2017-01-06 ~ 2018-10-30
IIF 50 - Director → ME
34
VIZOLUTION LIMITED - 2015-06-17
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 47 - Director → ME
35
54 Westminster Gardens Marsham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 12 - Director → ME
36
PORTMAN HOUSE (SPARE) LIMITED
- now 06944205 10 Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
37
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2003-04-01 ~ 2006-10-31
IIF 56 - Director → ME
38
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 21 - Director → ME
39
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 13 - Director → ME
40
One, Fleet Place, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 58 - LLP Member → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2024-07-03
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2011-01-26 ~ 2011-06-30
IIF 32 - Director → ME
42
22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
43
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ 2016-09-19
IIF 39 - LLP Member → ME
44
22a St James's Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2016-09-19
IIF 11 - Director → ME
45
CAP10 4NETZERO BIDCO LIMITED
- 2025-12-17
14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
46
SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2018-04-06 ~ 2023-08-11
IIF 48 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2026-04-22
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2014-09-15 ~ 2016-09-30
IIF 61 - Director → ME
48
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2000-09-30
IIF 55 - Director → ME
49
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2018-05-10
IIF 22 - Director → ME
50
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 20 - Director → ME
51
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2020-07-01 ~ 2021-04-15
IIF 45 - Director → ME
52
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2017-03-01 ~ now
IIF 43 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
Dissolved on 2025-05-19
VESTA (NO.1) LIMITED - 2017-03-24
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-28 ~ 2023-08-15
IIF 30 - Director → ME
54
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 42 - Director → ME
55
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (47 parents)
Officer
2002-01-04 ~ 2005-05-27
IIF 54 - Director → ME
56
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 51 - Director → ME