1
Mutual House, 70 Conduit Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-20 ~ now
IIF 31 - Director → ME
2
RUBICON DIGITAL UK LIMITED
- 2024-08-27
12328188ITI DIGITAL LIMITED - 2022-05-11
Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 32 - Director → ME
3
Mutual House, 70 Conduit Street, London, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 59 - Director → ME
4
AEE RENEWABLES UK 26 LIMITED
07485975 07238720, 07473382, 07485967Warning 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 Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2011-07-14 ~ 2013-12-17
IIF 58 - Director → ME
5
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ dissolved
IIF 51 - Director → ME
6
ALNWICK INVESTMENTS (UK) LIMITED
04536240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-16 ~ 2007-06-14
IIF 35 - Director → ME
7
BAMBURGH INVESTMENTS (UK) LIMITED
04536243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2002-09-16 ~ 2007-06-20
IIF 41 - Director → ME
8
42 The Ridgeway, London, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAPTAIN NORTH SEA FINANCE LIMITED
- now 02876241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-25
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06
02876241 02876243, 02426169, 02487535Warning 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)INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (32 parents)
Officer
2005-09-30 ~ 2005-11-03
IIF 34 - Director → ME
10
CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ dissolved
IIF 49 - Director → ME
11
70 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-12 ~ dissolved
IIF 20 - Director → ME
12
Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-04-28 ~ 2006-03-28
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-06-28
IIF 38 - Director → ME
14
70 Conduit Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2014-07-30 ~ 2015-01-29
IIF 43 - Director → ME
15
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-03 ~ 2015-12-15
IIF 46 - Director → ME
16
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (46 parents)
Officer
2015-07-30 ~ 2015-12-15
IIF 53 - Director → ME
17
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23
10508987 Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-23 ~ 2024-10-28
IIF 8 - Director → ME
18
70 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ dissolved
IIF 52 - Director → ME
19
19d Cobbett Road, Burntwood Business Park, Burntwood, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-04-27 ~ 2022-02-15
IIF 42 - Director → ME
20
HAGEMEYER TCI LIMITED - now
THAMES COURT INVESTMENTS LIMITED
- 2006-01-06
FC022221 Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
Converted / Closed Corporate (19 parents)
Officer
2000-01-04 ~ 2001-05-10
IIF 12 - Director → ME
21
HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15
IIF 44 - Director → ME
22
70 Conduit Street, London, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
INSTANT ACCESS SECURITY LIMITED
09624957 6-7 Pollen Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ 2017-06-05
IIF 48 - Director → ME
24
14, Bank Chambers 25, Jermyn Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
25
14, Bank Chambers 25, Jermyn Street, London., England
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 33 - Director → ME
26
Mutual House, 70 Conduit Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-05-10
IIF 45 - Director → ME
Person with significant control
2022-02-25 ~ 2022-07-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
70 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 50 - Director → ME
28
70 Conduit Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 27 - Director → ME
29
70 Conduit Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-12-16 ~ now
IIF 24 - Director → ME
30
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-12 ~ now
IIF 62 - LLP Member → ME
31
LB ALPHA FINANCE CAYMAN LIMITED
FC023927 Lehman Brothers Limited, One Broadgate, London
Converted / Closed Corporate (5 parents)
Officer
2002-06-05 ~ now
IIF 40 - Director → ME
32
M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2002-10-28 ~ now
IIF 36 - Director → ME
33
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Officer
2007-06-18 ~ 2008-12-17
IIF 39 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2024-07-30
Hudson Weir 58 Leman Street, London
In Administration Corporate (12 parents)
Officer
2020-04-16 ~ 2023-07-12
IIF 29 - Director → ME
35
61 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 60 - LLP Designated Member → ME
36
MABLE ASSET FINANCE LIMITED
- now 01608996ASSETFINANCE MARCH (G) LIMITED - 2005-02-23
MIDLAW (NO.17) LIMITED - 1984-05-22
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2006-05-11 ~ 2008-12-14
IIF 11 - Director → ME
37
70 Conduit Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MADDOX CAPITAL PARTNERS LIMITED
09350206 70 Conduit Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-05-12 ~ 2017-09-12
IIF 47 - Director → ME
39
MADDOX COMMERCIAL GROUND RENT LTD
12428511 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-28 ~ now
IIF 25 - Director → ME
40
70 Conduit Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 26 - Director → ME
41
MADDOX COMMERCIAL PROPERTIES LIMITED
12443122 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
42
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-28 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ 2017-09-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
43
MAREX GROUP PLC - now
MAREX GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2016-02-15
IIF 57 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Due to be dissolved on 2026-05-09
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (56 parents, 2 offsprings)
Officer
2009-10-30 ~ 2020-10-06
IIF 10 - Director → ME
45
Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2015-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-10 ~ 2021-11-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands Antilles
Converted / Closed Corporate (14 parents)
Officer
2001-06-05 ~ 2001-06-05
IIF 14 - Director → ME
47
Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2001-04-13 ~ 2001-05-10
IIF 16 - Director → ME
48
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED
- 1999-11-05
03855638 03855077, 03855677, 03855219Warning 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) 60 London Wall, London, England
Active Corporate (35 parents)
Officer
1999-11-05 ~ 2001-05-10
IIF 56 - Director → ME
49
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (22 parents)
Officer
2001-01-29 ~ 2001-05-10
IIF 55 - Director → ME
50
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-07-30 ~ 2015-12-15
IIF 54 - Director → ME
51
Mutual House, 4th Floor, 70 Conduit Street, London, England
Active Corporate (7 parents)
Officer
2022-02-13 ~ now
IIF 30 - Director → ME
52
SILVER FERN INVESTMENTS (CAYMAN) LIMITED - now
SILVER FERN INVESTMENTS LIMITED
- 2001-07-17
FC023135 309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2001-04-12 ~ 2001-05-10
IIF 37 - Director → ME
53
THAMES COURT PARTICIPATIONS LIMITED
- now 04056181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-03-10
TRUSHELFCO (NO.2734) LIMITED
- 2000-11-10
04056181 04108852, 04108889, 03341326Warning 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) Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2001-05-10
IIF 15 - Director → ME
54
THORNBURY ACQUISITIONS LIMITED
- now 10042606CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
70 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-12 ~ dissolved
IIF 23 - Director → ME
55
WESTLB MARBLE LIMITED - now
AMBER LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022658 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2000-09-05 ~ 2001-05-10
IIF 17 - Director → ME
56
WESTLB QUARTZ LIMITED - now
GOLD LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022798 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2000-11-10 ~ 2001-05-10
IIF 18 - Director → ME